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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
Active 3
  • 1
    Jarvis, Philip Edmund
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Darshan
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressBotanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Tebbit, Susan Elaine
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 2
    Lee, William Gavin
    Chartered Surveyor born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Yvonne
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 4
    Wootton, Edward
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Platt, Michael Anthony
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Gilson, Naomi Sarah
    Chartered Accountant born in July 1984
    Individual
    Officer
    icon of calendar 2024-09-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Grant, Janine
    Chartered Accountant born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-12-15
    OF - Director → CIF 0
    Grant, Janine
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 8
    Bohn, Roland Wilhelm
    Ceo born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ 2023-07-28
    OF - Director → CIF 0
  • 9
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Secretary → CIF 0
  • 10
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-05-19 ~ 2006-05-19
    PE - Director → CIF 0
parent relation
Company in focus

BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED

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
    icon of addressBotanic 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.