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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Wilson, Peter Stringer
Born in September 1944Individual (15 offsprings)Officer2004-07-26 ~ nowOF - Director → CIF 0Wilson, Peter Stringer
Individual (15 offsprings)Officer2004-07-26 ~ nowOF - Secretary → CIF 0 - 2
Wilson, Laila Solvej
Born in December 1944Individual (6 offsprings)Officer2004-07-26 ~ 2023-01-05OF - Director → CIF 0 - 3
Mr Nicholas Edward Stringer Wilson
Born in September 1979Individual (7 offsprings)Person with significant control2016-07-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BERESFORD REGISTRARS LIMITED
Period: 2004-07-26 ~ now
Company number: 05189287
Registered name
BERESFORD REGISTRARS LIMITED - now
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 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 BERESFORD REGISTRARS LIMITED
SRegistered number missingBriar House, Beacon Road, Ditchling, Hassocks, Sussex, BN6 8ULCIF 1BERESFORD REGISTRARS LIMITED
SRegistered number missingBriar House, Beacon Road, Ditchling, Sussex, BN6 8ULCIF 2 CIF 3
Offspring entities and appointments
31
- 1
ACADEMY OF HUMAN SCIENCES LIMITED
05194881Briar House, Beacon Road, Ditchling, Hassocks, SussexDissolved Corporate (3 parents)Officer2004-08-02 ~ dissolvedCIF 27 - Secretary → ME - 2
BEACON NOMINEES LIMITED
05322332Briar House, Beacon Road, Ditchling, SussexActive Corporate (3 parents, 1 offspring)Person with significant control2016-12-01 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Has significant influence or control as a member of a firm → OE - 4
DELTADOCK LIMITED
03778067Finsgate 5/7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2004-12-31 ~ dissolvedCIF 11 - Secretary → ME - 5
DICEHALL LIMITED
021376012 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-14 ~ 2018-08-22CIF 4 - Secretary → ME - 6
FRAMEHOLD LIMITED
04952019Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (7 parents)Officer2004-12-31 ~ 2005-11-11CIF 3 - Secretary → ME - 7
GARDINVEST ESTABLISHMENT LIMITED
07462825Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2010-12-07 ~ dissolvedCIF 23 - Secretary → ME - 8
GATE MEDTECH LIMITED
05192255Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedCIF 26 - Secretary → ME - 9
HIKETECH ENGINEERING LIMITED
04046311Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2005-03-30 ~ dissolvedCIF 14 - Secretary → ME - 10
LIMAPLAN LIMITED
03423955Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2004-12-31 ~ dissolvedCIF 9 - Secretary → ME - 11
LIONSTORE CONSULTANTS LIMITED
05024475Briar House, Beacon Road, Ditchling, SussexDissolved Corporate (5 parents)Officer2005-03-31 ~ dissolvedCIF 20 - Secretary → ME - 12
MARKPOINT SERVICES LIMITED
04282562Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2004-12-31 ~ dissolvedCIF 16 - Secretary → ME - 13PHOENIX INTERMEDIA LIMITED - 2001-08-17Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2004-12-31 ~ dissolvedCIF 12 - Secretary → ME
- 14
NEWHAVEN INVESTMENTS LIMITED
02299992Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (8 parents)Officer2004-12-31 ~ dissolvedCIF 5 - Secretary → ME - 15
NORTERM LIMITED
08822187Finsgate 5 -7, Cranwood Street, LondonDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedCIF 21 - Secretary → ME - 16
PLUSFIELD LIMITED
04191556Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2004-12-31 ~ dissolvedCIF 15 - Secretary → ME - 17
REEF SYSTEMS LIMITED
05659798Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2005-12-21 ~ dissolvedCIF 29 - Secretary → ME - 18
RMA LOGISTICS LIMITED
06040481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2011-12-281 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2007-01-03 ~ 2009-12-14CIF 1 - Secretary → ME - 19
SAFTRA PROPERTY LIMITED
0747330133 Hillview Gardens, Felton, Bristol, EnglandDissolved Corporate (5 parents)Officer2010-12-20 ~ 2016-09-20CIF 22 - Secretary → ME - 21
SCALEVENT LIMITED
02787723Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2006-03-09 ~ dissolvedCIF 7 - Secretary → ME - 22
SOLNA TECHNOLOGIES LIMITED
05952290Finsgate, 5 - 7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2006-10-02 ~ dissolvedCIF 30 - Secretary → ME - 23
SOLTRACTION ENGINEERS LIMITED
04004708Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2004-12-31 ~ dissolvedCIF 13 - Secretary → ME - 24
SPECIALTY BUNKERING PARTNERS LIMITED
08830713Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer2014-01-03 ~ dissolvedCIF 25 - Secretary → ME - 25
SYSTEMPLAN LIMITED
05663167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-07
Dissolved on 2011-12-281 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2005-12-28 ~ 2009-12-14CIF 2 - Secretary → ME - 26
TEPPERWEIN COLLECTION LIMITED
03415203Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2004-12-31 ~ dissolvedCIF 8 - Secretary → ME - 27
VITASOFT GROWTH LIMITED
04821783Briar House Beacon Road, Ditchling, Hassocks, SussexDissolved Corporate (7 parents)Officer2004-12-31 ~ dissolvedCIF 19 - Secretary → ME - 28LYNROSS LIMITED - 1989-08-292 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2004-12-31 ~ nowCIF 6 - Secretary → ME
- 29
WICKTREND LIMITED
04540071Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2004-12-31 ~ dissolvedCIF 18 - Secretary → ME - 30
WOODVALE LEISURE LIMITED
03543321Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2006-02-10 ~ dissolvedCIF 10 - Secretary → ME - 31
ZONELANE LIMITED
04329658Finsgate, 5 -7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer2005-04-28 ~ dissolvedCIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.