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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Lewis, Kate Louise
Company Director born in December 1972Individual (78 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 2
Hunt, James Christopher
Born in November 1957Individual (96 offsprings)Officer2006-08-03 ~ 2007-07-01OF - Director → CIF 0 - 3
Beech, David Andrew
Born in November 1965Individual (137 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 4
Engwell, David Jonathan
Born in May 1972Individual (22 offsprings)Officer2006-08-03 ~ 2013-05-08OF - Director → CIF 0 - 5
Gregan, Charles Patrick Gabriel
Born in March 1961Individual (42 offsprings)Officer2006-08-03 ~ 2019-04-01OF - Director → CIF 0Gregan, Charles Patrick Gabriel
Individual (42 offsprings)Officer2006-08-03 ~ 2019-04-01OF - Secretary → CIF 0Mr Charles Patrick Gabriel Gregan
Born in March 1961Individual (42 offsprings)Person with significant control2016-04-06 ~ 2019-04-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6Knights Plc, The Brampton, Newcastle-under-lyme, EnglandDissolved Corporate (30 parents, 2 offsprings)Person with significant control2019-04-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6611 offsprings)Officer2002-04-18 ~ 2002-04-18OF - Nominee Secretary → CIF 0 - 81 Des Roches Square, Witan Way, Witney, OxfordshireDissolved Corporate (9 parents, 4 offsprings)Officer2002-04-18 ~ 2006-08-03OF - Director → CIF 0
- 91 Des Roches Square, Witan Way, Witney, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer2002-04-18 ~ 2006-08-03OF - Secretary → CIF 0
- 10DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5890 offsprings)Officer2002-04-18 ~ 2002-04-18OF - Nominee Director → CIF 0
Company in focus
BSDR CORPORATE SERVICES LIMITED
Period: 2003-10-15 ~ 2020-02-04
Company number: 04420121
Registered names
BSDR CORPORATE SERVICES LIMITED - Dissolved
BSDR (SHELF 2) LIMITED - 2003-10-15
DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
Recent 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
InfoBSDR (SHELF 2) LIMITED - 2003-10-15DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2003-10-15Registered number 04420121Knights Plc, The Brampton, Newcastle ST5 0QWPRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2020-02-04 (17 years 9 months). The status of the company number is Dissolved.CIF 0BSDR CORPORATE SERVICES LIMITED
SRegistered number missing1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4LFCIF 1 CIF 2 CIF 3BSDR CORPORATE SERVICES LIMITED
SRegistered number missing1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4LFCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33BSDR CORPORATE SERVICES LIMITED
SRegistered number missing25 Milton Park, Abingdon, Oxfordshire, OX14 4SHCIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48BSDR CORPORATE SERVICES LIMITED
SRegistered number missing25, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SHCIF 49 CIF 50BSDR CORPORATE SERVICES LIMITED
SRegistered number 0442012125, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom, OX14 4SH25 MIL;TON PARK, ABINGDON, OXON OX14 4SHCIF 51ENGLANDCIF 52
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Offspring entities and appointments
52
- 129 Woodstock Grove, London, EnglandActive Corporate (12 parents)Officer2004-02-20 ~ 2005-02-04CIF 33 - Secretary → ME2
ADVANCED FIBREOPTIC ENGINEERING LIMITED
05469396Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, EnglandActive Corporate (11 parents)Officer2005-06-02 ~ 2005-06-03CIF 29 - Secretary → ME3AFE TECHNOLOGY COATINGS LIMITED
0576540016 Thorney Leys, Witney, OxfordshireDissolved Corporate (5 parents)Officer2006-04-03 ~ 2006-04-03CIF 23 - Secretary → ME4AMSBIO HOLDINGS LIMITED - nowMunro House Trafalgar Way, Bar Hill, Cambridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-01-18 ~ 2008-02-18CIF 34 - Secretary → ME5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Declaration of solvency sworn on 2023-03-2345 Gresham Street, LondonLiquidation Corporate (14 parents)Officer2006-05-10 ~ 2006-08-16CIF 18 - Secretary → ME625 Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer2005-12-02 ~ dissolvedCIF 37 - Secretary → ME7BSDR NOMINEES LIMITED
0527061625 Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents, 35 offsprings)Officer2004-10-27 ~ 2006-08-03CIF 32 - Secretary → ME8CENSUS PROPERTY INVESTMENT MANAGEMENT LIMITED
059661157 Whiteladies Road, Clifton, BristolDissolved Corporate (5 parents)Officer2006-10-13 ~ 2007-02-01CIF 7 - Secretary → ME9CHANNEL ISLANDS DAIRY FARMERS LIMITED - 2002-03-15Alpha Building London Road, Stapeley, Nantwich, CheshireDissolved Corporate (10 parents)Officer2003-11-19 ~ dissolvedCIF 48 - Secretary → ME10KERRYVALE LIMITED - 1999-11-25Alpha Building London Road, Stapeley, Nantwich, CheshireDissolved Corporate (15 parents)Officer2003-11-19 ~ dissolvedCIF 44 - Secretary → ME11COEUS SOFTWARE LIMITED - now7 7 SYSTEMS LIMITED
- 2011-05-04 05830505Boho One, Bridge Street West, Middlesbrough, EnglandActive Corporate (8 parents)Officer2006-05-26 ~ 2006-06-06CIF 15 - Secretary → ME12CROWN CAPITAL FINANCE LIMITED
06872822Brookstreet Des Roches Llp (ref: Npld), 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (3 parents)Officer2009-04-07 ~ dissolvedCIF 49 - Secretary → ME13Insolvency (Case 1) In administration
Administration started on 2009-06-04 during the appointment or period of control
Administration ended on 2011-11-08 during the appointment or period of controlTHE MILK GROUP LIMITED - 2002-06-28THE MILK GROUP (NORTH WEST) LIMITED - 1995-06-23BECKWOOL LIMITED - 1994-01-06Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer2003-11-19 ~ dissolvedCIF 40 - Secretary → ME14ENTRIGUE SOFTWARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-10-30
Administration ended on 2009-11-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2011-08-24Redfurn House, 29 Jury Street, WarwickDissolved Corporate (8 parents)Officer2005-06-07 ~ 2005-08-10CIF 27 - Secretary → ME15FAWLEY HOUSE STUD LIMITED
05948466Fawley House, Fawley, Wantage, OxfordshireActive Corporate (4 parents)Officer2006-09-27 ~ 2006-10-15CIF 8 - Secretary → ME16FLEET MAGNA LIMITED
063003821a Church Lane, Cassington, Witney, OxfordshireDissolved Corporate (4 parents)Officer2007-07-03 ~ 2009-04-26CIF 2 - Secretary → ME17GRH LIMITED
05875713Mill House, Overbridge Square, Hambridge Lane, Newbury, BerkshireDissolved Corporate (4 parents)Officer2006-07-13 ~ 2006-07-24CIF 13 - Secretary → ME18GRP LAMINATES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-09-07
Administration ended on 2013-09-03C/o, Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (8 parents)Officer2004-11-16 ~ 2005-01-10CIF 31 - Secretary → ME19HOTEL.INFO HOTEL BOOKING LIMITED - nowTRAVELRES LIMITED
- 2008-09-05 05473917HOTEL.DE UK LIMITED
- 2006-05-16 05473917Longcroft, 2-8 Victoria Avenue, LondonDissolved Corporate (9 parents)Officer2005-06-07 ~ 2007-06-08CIF 28 - Secretary → ME20INTERHEALTH TECHNOLOGIES LIMITED
063519312nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (5 parents)Officer2007-08-23 ~ 2007-08-31CIF 36 - Secretary → ME21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2023-04-05C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2006-05-10 ~ 2006-09-07CIF 17 - Secretary → ME22LOADMASTER SOFTWARE LIMITED
06032959208 Coombe Lane, Atworth, Melksham, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2006-12-19 ~ 2006-12-19CIF 4 - Secretary → ME23LONGMILE SECURITIES LIMITED - 1982-02-08Grosvenor House, 65-71 London Road, Redhill, Surrey, United KingdomActive Corporate (22 parents)Officer2005-10-06 ~ 2009-06-06CIF 38 - Secretary → ME24MARLOW LEISURE LIMITED
0486278819 Tanners Lane, Burford, OxfordshireActive Corporate (6 parents, 3 offsprings)Officer2003-10-23 ~ 2019-10-21CIF 52 - Secretary → ME25MAXIMUM POTENCY HARVESTING LIMITED
0581819636 Longfield Drive, Amersham, BuckinghamshireDissolved Corporate (6 parents)Officer2006-05-16 ~ 2006-05-31CIF 16 - Secretary → ME26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-27 during the appointment or period of control
Dissolved on 2012-01-06 during the appointment or period of controlWALFORD LIMITED - 1997-06-30Alpha Building, London Road Stapeley, Nantwich, CheshireDissolved Corporate (14 parents)Officer2003-11-19 ~ dissolvedCIF 42 - Secretary → ME27MILK GROUP TRADING LIMITED
03827668Alpha Building, London Road Stapeley, Nantwich, CheshireDissolved Corporate (14 parents)Officer2003-11-19 ~ dissolvedCIF 43 - Secretary → ME28MOSS ROSE (BAMPTON) LIMITED
05919649Home Farm, High Street, Bampton, OxfordshireDissolved Corporate (4 parents)Officer2006-08-30 ~ 2006-12-06CIF 11 - Secretary → ME29WESTWOOD FOODS LIMITED - 1993-10-14Aplha Building, London Road Stapeley, Nantwich, CheshireDissolved Corporate (21 parents)Officer2005-10-06 ~ dissolvedCIF 39 - Secretary → ME30ORGANIC DAIRY FARMERS OF BRITAIN LIMITED
04389838Alpha Building, London Road Stapeley, Nantwich, CheshireDissolved Corporate (10 parents)Officer2003-11-19 ~ dissolvedCIF 47 - Secretary → ME31ORGANIC DAIRY PRODUCTS LIMITED
03971842Alpha Building London Road, Stapeley, Nantwich, CheshireDissolved Corporate (11 parents)Officer2003-11-19 ~ dissolvedCIF 46 - Secretary → ME32PHARMEXX OTC SOLUTIONS LIMITED - nowHome Farm, Welford, Newbury, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2006-10-26 ~ 2007-01-02CIF 6 - Secretary → ME33PHARMEXX UK HOLDINGS LIMITED - nowPHARMEXX UK LIMITED - 2011-01-04PHARMEXX INTERNATIONAL LIMITED
- 2009-01-23 05980202Ashfield House, Resolution Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (15 parents, 1 offspring)Officer2006-10-27 ~ 2007-01-02CIF 5 - Secretary → ME346 Carlisle Street, Goole, YorkshireActive Corporate (13 parents)Officer2006-05-10 ~ 2006-06-22CIF 19 - Secretary → ME35PRIZESTREAM LIMITED
04429154Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (10 parents)Officer2009-05-28 ~ dissolvedCIF 51 - Secretary → ME36REFLEX ANGLE LIMITED - nowNewbarn Court, Ditchley Park, Chipping Norton, OxfordshireDissolved Corporate (4 parents)Officer2005-06-02 ~ 2005-06-03CIF 30 - Secretary → ME37RENASCENT LIMITED - nowRENASCENT DEVELOPMENTS LIMITED
- 2013-06-20 05608175115 Tanbridge Park Tanbridge Park, Horsham, EnglandDissolved Corporate (10 parents)Officer2005-11-01 ~ 2005-11-01CIF 25 - Secretary → ME38RICH DESIGNS LIMITED
063003571a Church Lane, Cassington, Witney, OxfordshireDissolved Corporate (4 parents)Officer2007-07-03 ~ 2009-04-26CIF 1 - Secretary → ME395-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, DevonDissolved Corporate (19 parents, 1 offspring)Officer2006-04-11 ~ 2006-05-31CIF 22 - Secretary → ME40RICHARDS GRAY TRUSTEE COMPANY LIMITED
05855686Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (9 parents)Officer2006-06-23 ~ 2006-06-30CIF 14 - Secretary → ME41ROUNCY MEDIA LIMITED
05597058Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-04
Date of completion or termination of CVA on 2012-11-07Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-28
Commencement of winding up on 2012-10-24
Conclusion of winding up on 2018-01-05
Dissolved on 2018-06-16Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (10 parents)Officer2005-10-19 ~ 2005-12-02CIF 26 - Secretary → ME42RSL TRUSTEE COMPANY LIMITED
05914930Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (8 parents)Officer2006-08-23 ~ 2006-10-09CIF 12 - Secretary → ME43SEACUB LIMITED
05919583Unit 7, 127 Milton Park Milton, Abingdon, EnglandActive Corporate (6 parents)Officer2006-08-30 ~ 2006-08-30CIF 10 - Secretary → ME44SOUTH CHASE NEWHALL LIMITED
05716016Insolvency (Case 2) In administration
Administration started on 2012-03-23
Administration ended on 2014-09-092nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2006-02-21 ~ 2006-02-21CIF 24 - Secretary → ME45Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-27
Commencement of winding up on 2024-03-2710th Floor 103 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (17 parents)Officer2008-01-21 ~ 2008-03-10CIF 50 - Secretary → ME46SPEPHARM UK LIMITED
06462541Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-26
Dissolved on 2014-11-1325 Moorgate, LondonDissolved Corporate (10 parents)Officer2008-01-03 ~ 2008-02-01CIF 35 - Secretary → ME47STEWKLEY STONE LIMITED - nowUnit 1 Manor Business Centre High Street South, Stewkley, Leighton Buzzard, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2007-06-15 ~ 2007-07-05CIF 3 - Secretary → ME48THE ORGANIC MILK GROUP LIMITED
03971498Alpha Building London Road, Stapeley, Nantwich, CheshireDissolved Corporate (11 parents)Officer2003-11-19 ~ dissolvedCIF 45 - Secretary → ME49TORWALL LIMITED
03228854Alpha Building, London Road Stapeley, Nantwich, CheshireDissolved Corporate (10 parents)Officer2003-11-19 ~ dissolvedCIF 41 - Secretary → ME50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-23
Declaration of solvency sworn on 2018-01-23C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (11 parents)Officer2006-05-08 ~ 2006-06-22CIF 21 - Secretary → ME51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2023-04-05C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (13 parents)Officer2006-05-10 ~ 2006-06-22CIF 20 - Secretary → ME52WESTON CAPE LIMITED
05924468Ladygrass, Church Lane Weston On The Green, Bicester, OxonDissolved Corporate (4 parents)Officer2006-09-05 ~ 2006-12-11CIF 9 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
