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
Ake, Christopher David
Born in August 1969Individual (1 offspring)Officer
2013-09-13 ~ dissolvedOF - Director → CIF 0
Ceased
10
- 1
Townsend, John
Solicitor born in November 1958IndividualOfficer 2002-11-22 ~ 2005-12-01OF - Director → CIF 0Townsend, John
SolicitorIndividualOfficer 2002-11-22 ~ 2005-12-01OF - Secretary → CIF 0 - 2
Mumford, Sarah Jane
Partner born in May 1957Individual (5 offsprings)Officer 2009-10-13 ~ 2013-09-13OF - Director → CIF 0 - 3
Lovett, Gregory William
Director born in December 1959IndividualOfficer 2006-03-01 ~ 2008-01-24OF - Director → CIF 0 - 4
Dagnall, Adrian Andrew Marshall
IndividualOfficer 2006-12-19 ~ 2009-10-20OF - Secretary → CIF 0 - 5
Duthie, Adam Lindsay
Solicitor born in December 1961Individual (18 offsprings)Officer 2008-01-24 ~ 2009-10-22OF - Director → CIF 0 - 6
Whitfield, Stuart James Matthew
Solicitor born in March 1964Individual (2 offsprings)Officer 2002-11-22 ~ 2009-10-20OF - Director → CIF 0 - 7
Cartwright, Sarah Louise
Partner born in January 1972IndividualOfficer 2009-10-13 ~ 2010-10-01OF - Director → CIF 0 - 8
Perry, Geoffrey John Cochrane
Solicitor born in November 1966Individual (1 offspring)Officer 2005-12-01 ~ 2006-08-11OF - Director → CIF 0Perry, Geoffrey John Cochrane
SolicitorIndividual (1 offspring)Officer 2005-12-01 ~ 2006-08-11OF - Secretary → CIF 0 - 9
Darby, Jeanette
Solicitor born in April 1950IndividualOfficer 2002-11-22 ~ 2005-12-01OF - Director → CIF 0 - 10
Young, Anthony Halliburton
Partner born in June 1968Individual (2 offsprings)Officer 2009-10-13 ~ 2011-04-08OF - Director → CIF 0
Company in focus
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Previous name
BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
InfoBEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26Registered number 04598748
Kings Orchard, 1 Queen Street, Bristol BS2 0HQPRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2015-02-17 (12 years 2 months). The company status is Dissolved.CIF 0BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 335 Colston Avenue, Bristol, Avon, BS1 4TT
Offspring entities and appointments
Active
2
- 1
BEVAN ASHFORD LIMITED
- nowAUDIOAGE LIMITED - 1995-05-01Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2003-08-26 ~ dissolvedCIF 31 - Secretary → ME - 2
ZINK & TRIEST LIMITED
- nowIMPORTFLOWER LIMITED - 1996-01-24Unit 5, Wallbridge Industrial Estate, Frome, SomersetDissolved Corporate (3 parents)Officer 2006-03-17 ~ dissolvedCIF 25 - Secretary → ME
Ceased
30
- 1SMILES PUB COMPANY LIMITED - 2010-04-121 Benjamin Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-492,796 GBP2021-12-31Officer 2004-12-09 ~ 2005-01-06CIF 6 - Secretary → ME
- 2BEVAN ASHFORD NOMINEES LIMITED - 2004-10-26Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)Officer 2006-08-11 ~ 2009-10-22CIF 1 - Secretary → ME
- 3INHOCO 3025 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)5,160 GBP2024-09-30Officer 2004-05-07 ~ 2005-05-24CIF 10 - Secretary → ME
- 4INHOCO 3044 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2004-05-07 ~ 2005-05-24CIF 12 - Secretary → ME
- 5INHOCO 2971 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2004-05-07 ~ 2005-05-24CIF 9 - Secretary → ME
- 6INHOCO 3150 LIMITED - 2005-01-10Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2005-01-04 ~ 2005-05-24CIF 4 - Secretary → ME
- 7INHOCO 3001 LIMITED - 2004-02-25Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2004-05-07 ~ 2005-05-24CIF 11 - Secretary → ME
- 8INHOCO 3149 LIMITED - 2005-01-14Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2005-01-04 ~ 2005-05-24CIF 5 - Secretary → ME
- 9INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2004-05-07 ~ 2005-04-29CIF 8 - Secretary → ME
- 10HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14SPIE FS NORTHERN UK LIMITED - 2023-10-031 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)Officer 2006-10-17 ~ 2008-12-01CIF 24 - Secretary → ME
- 11Exeter Science Park Centre, 6 Babbage Way, Exeter, Devon, EnglandActive Corporate (11 parents)Equity (Company account)3,095,119 GBP2020-03-31Officer 2009-02-24 ~ 2011-05-27CIF 30 - Secretary → ME
- 12A M TODD EUROHOLDINGS LIMITED - 2011-11-01HIVEWEALTH LIMITED - 1987-02-20A.M. TODD (U.K) LIMITED - 1995-01-30Mazars Llp Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (1 parent)Officer 2006-03-17 ~ 2013-09-10CIF 27 - Secretary → ME
- 13A M TODD (UK) LIMITED - 1998-04-22FEED FLAVOURS (EUROPE) LIMITED - 1993-09-14TODD (WATERLIP) LIMITED - 1995-01-30A.M. TODD COMPANY LIMITED - 2011-11-01Mazars Llp Clifton Down House Beaufort Buildings, Clifton, BristolDissolved Corporate (1 parent)Officer 2006-03-17 ~ 2013-09-10CIF 26 - Secretary → ME
- 14Hazlewoods Llp, Barnett Way Barnwood, GloucesterDissolved Corporate (11 parents)Officer 2005-12-01 ~ 2013-09-10CIF 32 - Secretary → ME
- 15Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-02-13 ~ 2004-04-20CIF 13 - Secretary → ME
- 16
HEREFORD FUTURES LIMITED
- nowESG HEREFORDSHIRE LTD - 2010-06-30EDGAR STREET GRID (HEREFORD) LIMITED - 2006-04-10EDGAR STREET GRID LIMITED - 2005-08-18Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2005-06-13 ~ 2006-02-20CIF 3 - Secretary → ME - 17G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2003-01-22 ~ 2005-04-12CIF 21 - Secretary → ME
- 18Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer 2002-12-10 ~ 2005-04-12CIF 22 - Secretary → ME
- 19Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2003-11-04 ~ 2005-04-12CIF 18 - Secretary → ME
- 20Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2003-11-04 ~ 2005-04-12CIF 19 - Secretary → ME
- 213 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer 2003-03-05 ~ 2005-01-25CIF 20 - Secretary → ME
- 22VELOCITY 149 LIMITED - 1992-09-01Chippenham Motor Company Bumpers Way, Bumpers Farm, Chippenham, WiltshireActive Corporate (2 parents)Equity (Company account)38,165 GBP2025-03-31Officer 2003-03-17 ~ 2008-04-06CIF 29 - Secretary → ME
- 23
NAVEB LIMITED
- nowWARMREPORT LIMITED - 1992-12-15Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2004-05-21 ~ 2009-10-22CIF 28 - Secretary → ME - 24
OPTEGRA UK LIMITED
- nowBRILLION (UK) LIMITED - 2006-11-147 The Technology Park, Colindeep Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2006-06-14 ~ 2007-04-25CIF 2 - Secretary → ME - 25Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2004-06-08 ~ 2004-11-26CIF 7 - Secretary → ME
- 26BA OX LIFT (1) LIMITED - 2004-06-08Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2004-01-16 ~ 2004-11-26CIF 14 - Secretary → ME
- 27Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2004-01-16 ~ 2004-11-26CIF 16 - Secretary → ME
- 28BA OX LIFT (2) LIMITED - 2004-06-08Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2004-01-16 ~ 2004-11-26CIF 15 - Secretary → ME
- 29Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-01-15 ~ 2004-11-26CIF 17 - Secretary → ME
- 30Fylde Tax Accountants, 155 Newton Drive, Blackpool, EnglandDissolved Corporate (2 parents)Officer 2004-07-12 ~ 2009-07-14CIF 23 - Secretary → ME
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