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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.

Parent entities and officers 6
  • 1
    Luckman, Gary Neil
    Chartered Accountant born in August 1965
    Individual (10 offsprings)
    Officer
    2003-05-28 ~ 2025-07-04
    OF - Director → CIF 0
    Luckman, Gary Neil
    Individual (10 offsprings)
    Officer
    2003-05-27 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 2
    Beresford, Paul Charles
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Terry
    Estate Agent born in July 1952
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Lineham, John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Sayers, Michael Robert
    Estate Agent born in March 1957
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    BERESFORD GROUP LIMITED - now 02121233
    BERESFORD MASS GROUP LIMITED - 1990-05-22
    CULTKEEN LIMITED - 1987-09-07
    10, Springfield Lyons Approach, Springfield, Chelmsford, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERESFORDS FINANCIAL SERVICES LIMITED

Period: 2003-06-06 ~ now
Company number: 04777044
Registered names
BERESFORDS FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
224 GBP2024-03-31
224 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15 GBP2024-03-31
Net Current Assets/Liabilities
209 GBP2024-03-31
209 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
109 GBP2024-03-31
109 GBP2023-03-31
Equity
209 GBP2024-03-31
209 GBP2023-03-31
Amounts Owed By Related Parties
224 GBP2024-03-31
Current
224 GBP2023-03-31
Other Creditors
Current
15 GBP2024-03-31
15 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • BERESFORDS FINANCIAL SERVICES LIMITED
    Info
    BERESFORD FINANCIAL SERVICES LIMITED - 2003-06-06
    Registered number 04777044
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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