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 3
  • 1
    Lewis, Kate Louise
    Company Director born in December 1972
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Beech, David Andrew
    Company Director born in November 1965
    Individual (70 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Knights Plc, The Brampton, Newcastle-under-lyme, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hunt, James Christopher
    Solicitor born in November 1957
    Individual (30 offsprings)
    Officer
    2006-08-03 ~ 2007-07-01
    OF - director → CIF 0
  • 2
    Engwell, David Jonathan
    Solicitor born in May 1972
    Individual (9 offsprings)
    Officer
    2006-08-03 ~ 2013-05-08
    OF - director → CIF 0
  • 3
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2019-04-01
    OF - director → CIF 0
    Gregan, Charles Patrick Gabriel
    Individual (7 offsprings)
    Officer
    2006-08-03 ~ 2019-04-01
    OF - secretary → CIF 0
    Mr Charles Patrick Gabriel Gregan
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
  • 5
    BROOKSTREET DES ROCHES LLP
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2006-08-03
    PE - secretary → CIF 0
  • 6
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Corporate
    Officer
    2002-04-18 ~ 2006-08-03
    PE - director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BSDR CORPORATE SERVICES LIMITED

Previous names
BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31
Related profiles found in government register
  • BSDR CORPORATE SERVICES LIMITED
    Info
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    Registered number 04420121
    Knights Plc, The Brampton, Newcastle ST5 0QW
    Private Limited Company incorporated on 2002-04-18 and dissolved on 2020-02-04 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • BSDR CORPORATE SERVICES LIMITED
    S
    Registered number missing
    1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4LF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Brookstreet Des Roches Llp (ref: Npld), 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 31 - secretary → ME
  • 2
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 33 - secretary → ME
Ceased 32
  • 1
    29 Woodstock Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,616 GBP2023-09-30
    Officer
    2004-02-20 ~ 2005-02-04
    CIF 26 - secretary → ME
  • 2
    Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    3,769,020 GBP2023-06-30
    Officer
    2005-06-02 ~ 2005-06-03
    CIF 23 - secretary → ME
  • 3
    16 Thorney Leys, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 18 - secretary → ME
  • 4
    BSDR 18 LIMITED - 2008-03-17
    184 Park Drive, Milton Park, Abingdon, Oxfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    356,045 GBP2023-12-31
    Officer
    2008-01-18 ~ 2008-02-18
    CIF 27 - secretary → ME
  • 5
    BSDR 15 LIMITED - 2006-07-06
    45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2006-05-10 ~ 2006-08-16
    CIF 14 - secretary → ME
  • 6
    7 7 SYSTEMS LIMITED - 2011-05-04
    Boho One, Bridge Street West, Middlesbrough, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -68,691 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-26 ~ 2006-06-06
    CIF 11 - secretary → ME
  • 7
    Fawley House, Fawley, Wantage, Oxfordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -225,574 GBP2024-03-31
    Officer
    2006-09-27 ~ 2006-10-15
    CIF 6 - secretary → ME
  • 8
    1a Church Lane, Cassington, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2009-04-26
    CIF 2 - secretary → ME
  • 9
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2006-07-24
    CIF 10 - secretary → ME
  • 10
    BSDR 3 LIMITED - 2005-03-11
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-11-16 ~ 2005-01-10
    CIF 25 - secretary → ME
  • 11
    TRAVELRES LIMITED - 2008-09-05
    HOTEL.DE UK LIMITED - 2006-05-16
    BSDR 8 LIMITED - 2006-02-09
    Longcroft, 2-8 Victoria Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-07 ~ 2007-06-08
    CIF 22 - secretary → ME
  • 12
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,384 GBP2024-02-29
    Officer
    2007-08-23 ~ 2007-08-31
    CIF 29 - secretary → ME
  • 13
    BSDR 16 LIMITED - 2006-08-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-10 ~ 2006-09-07
    CIF 15 - secretary → ME
  • 14
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-06 ~ 2009-06-06
    CIF 30 - secretary → ME
  • 15
    19 Tanners Lane, Burford, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    3,222,770 GBP2024-03-31
    Officer
    2003-10-23 ~ 2019-10-21
    CIF 34 - secretary → ME
  • 16
    36 Longfield Drive, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,000 GBP2021-05-31
    Officer
    2006-05-16 ~ 2006-05-31
    CIF 12 - secretary → ME
  • 17
    Home Farm, High Street, Bampton, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2006-08-30 ~ 2006-12-06
    CIF 8 - secretary → ME
  • 18
    PHARMEXX UK LIMITED - 2009-01-23
    Home Farm, Welford, Newbury, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2007-01-02
    CIF 5 - secretary → ME
  • 19
    PHARMEXX UK LIMITED - 2011-01-04
    PHARMEXX INTERNATIONAL LIMITED - 2009-01-23
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-10-27 ~ 2007-01-02
    CIF 4 - secretary → ME
  • 20
    BSDR 14 LIMITED - 2006-06-01
    6 Carlisle Street, Goole, Yorkshire
    Corporate (3 parents)
    Officer
    2006-05-10 ~ 2006-06-22
    CIF 13 - secretary → ME
  • 21
    BSDR 10 LIMITED - 2005-06-09
    Newbarn Court, Ditchley Park, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ 2005-06-03
    CIF 24 - secretary → ME
  • 22
    RENASCENT DEVELOPMENTS LIMITED - 2013-06-20
    115 Tanbridge Park Tanbridge Park, Horsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    157,479 GBP2022-12-31
    Officer
    2005-11-01 ~ 2005-11-01
    CIF 20 - secretary → ME
  • 23
    1a Church Lane, Cassington, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2009-04-26
    CIF 1 - secretary → ME
  • 24
    BSDR 11 LIMITED - 2006-05-31
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2006-05-31
    CIF 17 - secretary → ME
  • 25
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-19 ~ 2005-12-02
    CIF 21 - secretary → ME
  • 26
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-08-23 ~ 2006-10-09
    CIF 9 - secretary → ME
  • 27
    Unit 7, 127 Milton Park Milton, Abingdon, England
    Corporate (3 parents)
    Equity (Company account)
    -208 GBP2023-12-31
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 7 - secretary → ME
  • 28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 19 - secretary → ME
  • 29
    BSDR 17 LIMITED - 2008-02-12
    10th Floor 103 Colmore Row, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    42,315,572 GBP2023-06-30
    Officer
    2008-01-21 ~ 2008-03-10
    CIF 32 - secretary → ME
  • 30
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-03 ~ 2008-02-01
    CIF 28 - secretary → ME
  • 31
    BSDR 12 LIMITED - 2008-09-16
    Unit 1 Manor Business Centre High Street South, Stewkley, Leighton Buzzard, Bedfordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    62,928 GBP2023-07-31
    Officer
    2007-06-15 ~ 2007-07-05
    CIF 3 - secretary → ME
  • 32
    BSDR 12 LIMITED - 2006-06-01
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-08 ~ 2006-06-22
    CIF 16 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.