The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Kent, Billy Raymond Thomas
Director born in July 1993Individual (6 offsprings)Officer
2021-06-30 ~ nowOF - Director → CIF 0Mr Billy Raymond Thomas Kent
Born in July 1993Individual (6 offsprings)Person with significant control 2021-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Schultz, John Henry
Individual (5 offsprings)Officer 2003-08-12 ~ 2020-08-24OF - Secretary → CIF 0 - 2
Banyard, Sally Jane
IndividualOfficer 1999-06-14 ~ 2003-08-12OF - Secretary → CIF 0 - 3
Lawrence, Philip
Chartered Accountant born in June 1953Individual (59 offsprings)Officer 1999-06-14 ~ 2021-06-30OF - Director → CIF 0Mr Philip Lawrence
Born in June 1953Individual (59 offsprings)Person with significant control 2016-04-06 ~ 2021-06-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1999-06-14 ~ 1999-06-14PE - Nominee Director → CIF 01999-06-14 ~ 1999-06-14PE - Nominee Secretary → CIF 0 - 5RICHMOND COMPANY NOMINEES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer1999-06-14 ~ 1999-06-14PE - Nominee Director → CIF 0
BAVERSTOCKS HOLDINGS LIMITED
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BAVERSTOCKS HOLDINGS LIMITED
InfoBARRISTERS DIRECT LIMITED - 2020-08-31Registered number 03788596Dickens House, Guithavon Street, Witham, Essex CM8 1BJPrivate Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-05-13CIF 0BAVERSTOCKS HOLDINGS LIMITED
SRegistered number 03788596Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJLimited Company in Psc Register, England And WalesCIF 1
BAVERSTOCKS LIMITED
- nowBAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29MINTHAND LIMITED - 1988-03-02Dickens House, Guithavon Street, Witham, EssexActive Corporate (3 parents)Equity (Company account)91,038 GBP2023-09-30Person with significant control 2021-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
