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 1
  • Watton, Neil
    Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2002-09-21 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Watton
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Simpson, Benjamin Hugo Fraser
    Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2002-09-21 ~ 2014-07-10
    OF - Director → CIF 0
    Simpson, Benjamin Hugo Fraser
    Manager
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 2
    Pink, Paul Stephen
    Accountant born in October 1974
    Individual
    Officer
    2002-09-21 ~ 2007-02-21
    OF - Director → CIF 0
    Pink, Paul Stephen
    Accountant
    Individual
    Officer
    2002-09-21 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESSELINK HOLDINGS LIMITED

Previous name
ENGLISH HOLDINGS LIMITED - 2010-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
50 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
1,234,264 GBP2016-03-31
1,234,264 GBP2015-03-31
Debtors
3 GBP2016-03-31
3 GBP2015-03-31
Current liabilities
1,149,162 GBP2016-03-31
1,149,162 GBP2015-03-31
Net Current Assets/Liabilities
-1,149,159 GBP2016-03-31
-1,149,159 GBP2015-03-31
Total Assets Less Current Liabilities
85,105 GBP2016-03-31
85,105 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
1,186,133 GBP2016-03-31
1,186,133 GBP2015-03-31
Shareholder's fund
85,105 GBP2016-03-31
85,105 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
1,234,264 GBP2016-03-31
1,234,264 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • BESSELINK HOLDINGS LIMITED
    Info
    ENGLISH HOLDINGS LIMITED - 2010-04-28
    Registered number 04537616
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire HP9 1QD
    Private Limited Company incorporated on 2002-09-17 and dissolved on 2017-04-25 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • BESSELINK HOLDINGS LIMITED
    S
    Registered number 04537616
    35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7TZ
    Limited in Jackson Court, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BESSELINK AND JONES LIMITED - 2003-01-06
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,132 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.