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
2
- 1
Mr Nicholas Edward Stringer Wilson
Born in September 1979Individual (5 offsprings)Person with significant control2016-07-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Wilson, Peter Stringer
Born in September 1944Individual (8 offsprings)Officer2004-07-26 ~ nowOF - Director → CIF 0Wilson, Peter Stringer
Individual (8 offsprings)Officer2004-07-26 ~ nowOF - Secretary → CIF 0
Ceased
1
Wilson, Laila Solvej
Born in December 1944Individual (2 offsprings)Officer2004-07-26 ~ 2023-01-05OF - Director → CIF 0
Company in focus
BERESFORD REGISTRARS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
- Registered number 05189287
BERESFORD REGISTRARS LIMITED
InfoBriar House, Beacon Road, Ditchling, Hassocks, Sussex BN6 8ULPRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 BERESFORD REGISTRARS LIMITED
SRegistered number 02137601Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8ULFINSGATE, 5 - 7 CRANWOOD STREET, LONDON, EC1V 9EECIF 1BERESFORD REGISTRARS LIMITED
SRegistered number 02299992Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8UL5 - 7 CRANWOOD STREET, LONDON, EC1V 9EECIF 2BERESFORD REGISTRARS LIMITED
SRegistered number 02400016Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8ULCIF 3
Offspring entities and appointments
Active
23
- 1Briar House, Beacon Road, Ditchling, Hassocks, SussexDissolved Corporate (2 parents)Officer2004-08-02 ~ dissolvedCIF 22 - Secretary → ME
- 2Briar House, Beacon Road, Ditchling, SussexActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Person with significant control2016-12-01 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Has significant influence or control as a member of a firm → OECIF 26 - Ownership of shares – 75% or more → OE
- 3Finsgate 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 8 - Secretary → ME
- 4Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (4 parents)Equity (Company account)-198 GBP2019-12-31Officer2010-12-07 ~ dissolvedCIF 19 - Secretary → ME
- 5Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2005-03-30 ~ dissolvedCIF 11 - Secretary → ME
- 6Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 6 - Secretary → ME
- 7Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 13 - Secretary → ME
- 8
MARQUARIUM LIMITED
- nowPHOENIX INTERMEDIA LIMITED - 2001-08-17Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 9 - Secretary → ME - 9Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Equity (Company account)-642,145 GBP2019-12-31Officer2004-12-31 ~ dissolvedCIF 2 - Secretary → ME
- 10Finsgate 5 -7, Cranwood Street, LondonDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedCIF 17 - Secretary → ME
- 11Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 12 - Secretary → ME
- 12Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2005-12-21 ~ dissolvedCIF 24 - Secretary → ME
- 13
SAMA HOLDING LIMITED
- nowPOWERSPAN SOLUTIONS LIMITED - 2006-04-29Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2005-11-02 ~ dissolvedCIF 23 - Secretary → ME - 14Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedCIF 4 - Secretary → ME
- 15Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ dissolvedCIF 25 - Secretary → ME
- 16Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 10 - Secretary → ME
- 17Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2014-01-03 ~ dissolvedCIF 21 - Secretary → ME
- 18Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 5 - Secretary → ME
- 19Briar House Beacon Road, Ditchling, Hassocks, SussexDissolved Corporate (3 parents)Officer2004-12-31 ~ dissolvedCIF 16 - Secretary → ME
- 20
WATERFALL MUSIC LIMITED
- nowLYNROSS LIMITED - 1989-08-292 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,032 GBP2023-12-31Officer2004-12-31 ~ nowCIF 3 - Secretary → ME - 21Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2004-12-31 ~ dissolvedCIF 15 - Secretary → ME
- 22Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2006-02-10 ~ dissolvedCIF 7 - Secretary → ME
- 23Finsgate, 5 -7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2005-04-28 ~ dissolvedCIF 14 - Secretary → ME
Ceased
3
- 1
BODHI CYCLE LIMITED
- nowBOHDI CYCLE LIMITED - 2020-09-03VELOLAND LIMITED - 2020-08-28101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,965,156 GBP2024-06-30Officer2016-06-28 ~ 2021-02-01CIF 20 - Secretary → ME - 22 Leman Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-113,625 GBP2020-12-31Officer2006-06-14 ~ 2018-08-22CIF 1 - Secretary → ME
- 333 Hillview Gardens, Felton, Bristol, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)25,000 GBP2024-03-31Officer2010-12-20 ~ 2016-09-20CIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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