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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lewis, Kate Louise
    Company Director born in December 1972
    Individual (78 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Beech, David Andrew
    Company Director born in November 1965
    Individual (131 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gregan, Charles Patrick Gabriel
    Solicitor born in March 1961
    Individual (32 offsprings)
    Officer
    2006-08-03 ~ 2019-04-01
    OF - Director → CIF 0
    Gregan, Charles Patrick Gabriel
    Individual (32 offsprings)
    Officer
    2006-08-03 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Charles Patrick Gabriel Gregan
    Born in March 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hunt, James Christopher
    Solicitor born in November 1957
    Individual (89 offsprings)
    Officer
    2006-08-03 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Engwell, David Jonathan
    Solicitor born in May 1972
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    BROOKSTREET DES ROCHES LIMITED
    - now 04318407 OC317863
    BSDR 10 LIMITED - 2006-02-23 04318407 05469789... (more)
    BROOKSTREET DES ROCHES LIMITED
    - 2006-02-15 04318407 OC317863
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (1 offspring)
    Officer
    2002-04-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 7
    BSDR LIMITED
    04318418 05288206... (more)
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
  • 9
    BROOKSTREET DES ROCHES LLP
    OC317863 04318407... (more)
    Knights Plc, The Brampton, Newcastle-under-lyme, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSDR CORPORATE SERVICES LIMITED

Period: 2003-10-15 ~ 2020-02-04
Company number: 04420121
Registered names
BSDR CORPORATE SERVICES LIMITED - Dissolved
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 - 2003-10-15
    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 status of the company number 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 35
  • 1
    29 WOODSTOCK GROVE MANAGEMENT COMPANY LIMITED
    03846076 02713203
    29 Woodstock Grove, London, England
    Active Corporate (12 parents)
    Officer
    2004-02-20 ~ 2005-02-04
    CIF 27 - Secretary → ME
  • 2
    ADVANCED FIBREOPTIC ENGINEERING LIMITED
    05469396
    Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2005-06-03
    CIF 24 - Secretary → ME
  • 3
    AFE TECHNOLOGY COATINGS LIMITED
    05765400
    16 Thorney Leys, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 19 - Secretary → ME
  • 4
    AMSBIO HOLDINGS LIMITED - now
    BSDR 18 LIMITED
    - 2008-03-17 06476929 05812951... (more)
    184 Park Drive, Milton Park, Abingdon, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2008-02-18
    CIF 28 - Secretary → ME
  • 5
    APPT CORPORATION LIMITED
    - now 05812951
    BSDR 15 LIMITED
    - 2006-07-06 05812951 05812953... (more)
    45 Gresham Street, London
    Liquidation Corporate (12 parents)
    Officer
    2006-05-10 ~ 2006-08-16
    CIF 14 - Secretary → ME
  • 6
    COEUS SOFTWARE LIMITED - now
    7 7 SYSTEMS LIMITED
    - 2011-05-04 05830505
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (8 parents)
    Officer
    2006-05-26 ~ 2006-06-06
    CIF 11 - Secretary → ME
  • 7
    CROWN CAPITAL FINANCE LIMITED
    06872822
    Brookstreet Des Roches Llp (ref: Npld), 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    FAWLEY HOUSE STUD LIMITED
    05948466
    Fawley House, Fawley, Wantage, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2006-10-15
    CIF 6 - Secretary → ME
  • 9
    FLEET MAGNA LIMITED
    06300382
    1a Church Lane, Cassington, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2009-04-26
    CIF 2 - Secretary → ME
  • 10
    GRH LIMITED
    05875713
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-07-24
    CIF 10 - Secretary → ME
  • 11
    GRP LAMINATES LIMITED - now
    BSDR 3 LIMITED
    - 2005-03-11 05288206 05473917... (more)
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-11-16 ~ 2005-01-10
    CIF 26 - Secretary → ME
  • 12
    HOTEL.INFO HOTEL BOOKING LIMITED - now
    TRAVELRES LIMITED
    - 2008-09-05 05473917
    HOTEL.DE UK LIMITED
    - 2006-05-16 05473917
    BSDR 8 LIMITED
    - 2006-02-09 05473917 06476929... (more)
    Longcroft, 2-8 Victoria Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-07 ~ 2007-06-08
    CIF 23 - Secretary → ME
  • 13
    INTERHEALTH TECHNOLOGIES LIMITED
    06351931
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-08-31
    CIF 30 - Secretary → ME
  • 14
    JARDIN VALLEY RESTAURANTS LIMITED
    - now 05812287
    BSDR 16 LIMITED
    - 2006-08-16 05812287 05812951... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-10 ~ 2006-09-07
    CIF 13 - Secretary → ME
  • 15
    LUBBORN CHEESE LIMITED
    - now 01396553
    LONGMILE SECURITIES LIMITED - 1982-02-08
    Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-06 ~ 2009-06-06
    CIF 31 - Secretary → ME
  • 16
    MARLOW LEISURE LIMITED
    04862788
    19 Tanners Lane, Burford, Oxfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-10-23 ~ 2019-10-21
    CIF 35 - Secretary → ME
  • 17
    MAXIMUM POTENCY HARVESTING LIMITED
    05818196
    36 Longfield Drive, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-05-31
    CIF 12 - Secretary → ME
  • 18
    MOSS ROSE (BAMPTON) LIMITED
    05919649
    Home Farm, High Street, Bampton, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ 2006-12-06
    CIF 8 - Secretary → ME
  • 19
    PHARMEXX OTC SOLUTIONS LIMITED - now
    PHARMEXX UK LIMITED
    - 2009-01-23 05979834 05980202... (more)
    Home Farm, Welford, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-01-02
    CIF 5 - Secretary → ME
  • 20
    PHARMEXX UK HOLDINGS LIMITED - now
    PHARMEXX UK LIMITED - 2011-01-04
    PHARMEXX INTERNATIONAL LIMITED
    - 2009-01-23 05980202
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-01-02
    CIF 4 - Secretary → ME
  • 21
    PREMIUM RESTAURANTS LIMITED
    - now 05812953
    BSDR 14 LIMITED
    - 2006-06-01 05812953 05812951... (more)
    6 Carlisle Street, Goole, Yorkshire
    Active Corporate (13 parents)
    Officer
    2006-05-10 ~ 2006-06-22
    CIF 15 - Secretary → ME
  • 22
    PRIZESTREAM LIMITED
    04429154
    Brookstreet Des Roches Llp, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-05-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 23
    REFLEX ANGLE LIMITED - now
    BSDR 10 LIMITED
    - 2005-06-09 05469789 04318407... (more)
    Newbarn Court, Ditchley Park, Chipping Norton, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-03
    CIF 25 - Secretary → ME
  • 24
    RENASCENT LIMITED - now
    RENASCENT DEVELOPMENTS LIMITED
    - 2013-06-20 05608175
    115 Tanbridge Park Tanbridge Park, Horsham, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    CIF 21 - Secretary → ME
  • 25
    RICH DESIGNS LIMITED
    06300357
    1a Church Lane, Cassington, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2009-04-26
    CIF 1 - Secretary → ME
  • 26
    RICHARDS GRAY HOLDINGS LIMITED - now
    BSDR 11 LIMITED
    - 2006-05-31 05778231 05812951... (more)
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-05-31
    CIF 18 - Secretary → ME
  • 27
    ROUNCY MEDIA LIMITED
    05597058
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-10-19 ~ 2005-12-02
    CIF 22 - Secretary → ME
  • 28
    RSL TRUSTEE COMPANY LIMITED
    05914930
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (8 parents)
    Officer
    2006-08-23 ~ 2006-10-09
    CIF 9 - Secretary → ME
  • 29
    SEACUB LIMITED
    05919583
    Unit 7, 127 Milton Park Milton, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 7 - Secretary → ME
  • 30
    SOUTH CHASE NEWHALL LIMITED
    05716016
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 20 - Secretary → ME
  • 31
    SOUTH COAST FOODS LIMITED
    - now 06478859
    BSDR 17 LIMITED
    - 2008-02-12 06478859 05812951... (more)
    10th Floor 103 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    2008-01-21 ~ 2008-03-10
    CIF 33 - Secretary → ME
  • 32
    SPEPHARM UK LIMITED
    06462541
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-03 ~ 2008-02-01
    CIF 29 - Secretary → ME
  • 33
    STEWKLEY STONE LIMITED - now
    BSDR 12 LIMITED
    - 2008-09-16 06280792 05808791... (more)
    Unit 1 Manor Business Centre High Street South, Stewkley, Leighton Buzzard, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-05
    CIF 3 - Secretary → ME
  • 34
    WEST ONE FOODS LIMITED
    - now 05808791
    BSDR 12 LIMITED
    - 2006-06-01 05808791 06280792... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-08 ~ 2006-06-22
    CIF 17 - Secretary → ME
  • 35
    WEST ONE RESTAURANTS LIMITED
    - now 05812954
    BSDR 13 LIMITED
    - 2006-06-01 05812954 05808791... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-10 ~ 2006-06-22
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.