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.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 14
  • 1
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Varrie, James Philip Graham
    Accountant born in May 1954
    Individual
    Officer
    1999-09-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    2000-09-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Whale, Stephen
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-01 ~ 1999-09-06
    PE - Nominee Secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-01 ~ 1999-09-06
    PE - Nominee Director → CIF 0
  • 10
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1999-09-06 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 11
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    3500, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2014-05-12 ~ 2014-09-24
    PE - Secretary → CIF 0
  • 12
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    3rd, Floor, 22 Grafton Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2006-02-13 ~ 2014-09-24
    PE - Director → CIF 0
  • 13
    CASTLE DIRECTORS (UK) LIMITED - now
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    3rd, Floor, 22 Grafton Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2000-09-01 ~ 2014-09-24
    PE - Director → CIF 0
  • 14
    3rd, Floor, 22 Grafton Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2014-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BEXHOLD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BEXHOLD LIMITED
    Info
    Registered number 03834503
    3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL
    Private Limited Company incorporated on 1999-09-01 and dissolved on 2015-04-14 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.