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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 13
  • 1
    Grant, Janine
    Chartered Accountant born in March 1972
    Individual (43 offsprings)
    Officer
    2017-12-31 ~ 2020-12-15
    OF - Director → CIF 0
    Grant, Janine
    Individual (43 offsprings)
    Officer
    2009-09-10 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 2
    Lee, William Gavin
    Chartered Surveyor born in May 1964
    Individual (13 offsprings)
    Officer
    2009-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Platt, Michael Anthony
    Director born in June 1966
    Individual (53 offsprings)
    Officer
    2023-06-02 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Bohn, Roland Wilhelm
    Ceo born in December 1971
    Individual (8 offsprings)
    Officer
    2020-12-15 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    Tebbit, Susan Elaine
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 6
    Wootton, Edward
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Taylor, Yvonne
    Individual (13 offsprings)
    Officer
    2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 8
    Gilson, Naomi Sarah
    Chartered Accountant born in July 1984
    Individual (8 offsprings)
    Officer
    2024-09-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 9
    Jarvis, Philip Edmund
    Director born in August 1962
    Individual (13 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Darshan
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 11
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 13
    ALBANWISE LIMITED
    01359468
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2006-05-19 ~ 2025-05-13
Company number: 05823047
Registered name
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

  • BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05823047
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2025-05-13 (18 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    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.