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 1979
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Peter Stringer
    Consultant born in September 1944
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Wilson, Peter Stringer
    Consultant
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Wilson, Laila Solvej
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
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
2 GBP2022-12-31
2 GBP2021-12-31
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
4 GBP2022-12-31
4 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
2 GBP/shares2022-01-01 ~ 2022-12-31
Equity
4 GBP2022-12-31
4 GBP2021-12-31
Related profiles found in government register
  • BERESFORD REGISTRARS LIMITED
    Info
    Registered number 05189287
    Briar House, Beacon Road, Ditchling, Hassocks, Sussex BN6 8UL
    Private Limited Company incorporated on 2004-07-26 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • BERESFORD REGISTRARS LIMITED
    S
    Registered number 02137601
    Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8UL
    FINSGATE, 5 - 7 CRANWOOD STREET, LONDON, EC1V 9EE
    CIF 1
  • BERESFORD REGISTRARS LIMITED
    S
    Registered number 02299992
    Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8UL
    5 - 7 CRANWOOD STREET, LONDON, EC1V 9EE
    CIF 2
  • BERESFORD REGISTRARS LIMITED
    S
    Registered number 02400016
    Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8UL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    Briar House, Beacon Road, Ditchling, Hassocks, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    Briar House, Beacon Road, Ditchling, Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
  • 3
    Finsgate 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    Finsgate, 5 - 7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -198 GBP2019-12-31
    Officer
    2010-12-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    PHOENIX INTERMEDIA LIMITED - 2001-08-17
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -642,145 GBP2019-12-31
    Officer
    2004-12-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 10
    Finsgate 5 -7, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 13
    POWERSPAN SOLUTIONS LIMITED - 2006-04-29
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    Finsgate, 5 - 7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 19
    Briar House Beacon Road, Ditchling, Hassocks, Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    LYNROSS LIMITED - 1989-08-29
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2023-12-31
    Officer
    2004-12-31 ~ now
    CIF 3 - Secretary → ME
  • 21
    Finsgate 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 22
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 23
    Finsgate, 5 -7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 3
  • 1
    BOHDI CYCLE LIMITED - 2020-09-03
    VELOLAND LIMITED - 2020-08-28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,825,385 GBP2023-06-30
    Officer
    2016-06-28 ~ 2021-02-01
    CIF 20 - Secretary → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -113,625 GBP2020-12-31
    Officer
    2006-06-14 ~ 2018-08-22
    CIF 1 - Secretary → ME
  • 3
    33 Hillview Gardens, Felton, Bristol, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-20 ~ 2016-09-20
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.