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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 20
  • 1
    Frankiewicz, John
    Chartered Builder born in February 1955
    Individual (25 offsprings)
    Officer
    2002-01-23 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Glasper, Neil Foley
    Surveyor born in April 1951
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ 2002-01-23
    OF - Director → CIF 0
  • 3
    Enticknap, Colin
    Chartered Surveyor born in September 1958
    Individual (64 offsprings)
    Officer
    2001-05-31 ~ 2002-01-23
    OF - Director → CIF 0
    2003-07-25 ~ 2005-04-14
    OF - Director → CIF 0
    2013-11-20 ~ 2024-01-24
    OF - Director → CIF 0
  • 4
    Forbes, Duncan Peter
    Chartered Builder born in August 1950
    Individual (15 offsprings)
    Officer
    2002-01-23 ~ 2003-07-25
    OF - Director → CIF 0
  • 5
    Dundas, Graham Mark
    Accountant born in April 1979
    Individual (46 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Anton, Ian Alexander
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2002-01-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Willmott, Richard John
    Chartered Builder born in May 1963
    Individual (79 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    2001-05-31 ~ 2002-01-23
    OF - Director → CIF 0
  • 8
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    2001-06-28 ~ 2002-01-23
    OF - Secretary → CIF 0
    2003-07-25 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 9
    Salkeld, David John
    Quantity Surveyor born in December 1958
    Individual (16 offsprings)
    Officer
    2001-10-30 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    O'neill, John Gerard
    Chartered Surveyor born in January 1959
    Individual (28 offsprings)
    Officer
    2002-01-23 ~ 2002-06-19
    OF - Director → CIF 0
  • 11
    Mcwilliams, Wendy Jane
    Group Company Secretary born in December 1958
    Individual (83 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Churchill Coleman, Wendy Jane
    Solicitor born in December 1958
    Individual (83 offsprings)
    Officer
    2001-10-30 ~ 2002-01-23
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (83 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Secretary → CIF 0
    Churchill Coleman, Wendy Jane
    Individual (83 offsprings)
    Officer
    2001-05-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 12
    Canney, Duncan Inglis
    Chartered Accountant born in May 1952
    Individual (62 offsprings)
    Officer
    2001-10-30 ~ 2002-01-23
    OF - Director → CIF 0
    2003-07-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Dixon, Steven Ian Graham
    Chartered Marketeer born in April 1963
    Individual (29 offsprings)
    Officer
    2001-06-28 ~ 2003-07-25
    OF - Director → CIF 0
  • 14
    Cooke, Howard
    Chartered Surveyor born in July 1957
    Individual (26 offsprings)
    Officer
    2002-01-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Wainwright, Philip Michael
    Chartered Accountant born in April 1965
    Individual (119 offsprings)
    Officer
    2016-01-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 16
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 18
    BE LIVING HOLDINGS LIMITED
    BE LIVING HOLDINGS LTD - now 04208738 09907867
    WILLMOTT RESIDENTIAL LIMITED - 2017-05-02
    WILLMOTT DIXON RESIDENTIAL LIMITED - 2016-05-03
    CAMTEC PROPERTIES (STOKE) LIMITED - 2014-12-15
    CAMTECH PROPERTIES (STOKE) LIMITED - 2003-12-30
    TYPESITE LIMITED - 2001-08-06
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2018-05-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 20
    BE:HERE HOLDINGS LIMITED
    - now 02258005 04209001
    HOMECALL SERVICES LIMITED - 2013-03-13
    EASTMEAR LIMITED - 1988-07-21
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BE:HERE HOLDINGS GF LIMITED

Company number: 04209001
Registered names
BE:HERE HOLDINGS GF LIMITED - Dissolved 02258005
PROC@RE LIMITED - 2002-01-21
WORLDFLAT LIMITED - 2001-08-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • BE:HERE HOLDINGS GF LIMITED
    Info
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED - 2013-11-29
    PROC@RE LIMITED - 2013-11-29
    CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2013-11-29
    WORLDFLAT LIMITED - 2013-11-29
    Registered number 04209001
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire SG6 4ET
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 and dissolved on 2024-05-07 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.