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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
    Dhillon, Gurpartap Singh
    Born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
    Mr Gurpartap Singh Dhillon
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Anthony Charles
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Caro, Paul Gideon
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Mccausland, Gary Thomas
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Jenkins, Paul Anthony Traies
    Director born in December 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Kaur Anand, Jasbir
    Catering born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Brown, Philip Michael
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Mcnair-scott, Nigel Guthrie
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Withers, Charles Edwin
    Director born in July 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Bailey, Donald Stewart
    Chartered Surveyor born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ 2013-08-09
    OF - Director → CIF 0
  • 9
    Harris, Anthony Charles
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2023-09-14
    OF - Director → CIF 0
  • 10
    Inwood, John Charles
    Director born in November 1965
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Zhuge, Yuhui
    Freight Forwarding born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-08-17
    OF - Director → CIF 0
    Zhuge, Yuhui
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-08-17
    OF - Secretary → CIF 0
  • 12
    Pitman, Jack Struan
    Director born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Mr Paul Gideon Caro
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-16 ~ 2023-10-23
    PE - Has significant influence or controlCIF 0
  • 14
    Thomson, Jacqueline Anne
    Businesswoman born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-21 ~ 2017-10-30
    OF - Director → CIF 0
    Mrs Jacqueline Anne Thomson
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Has significant influence or controlCIF 0
  • 15
    MISLEX (375) LIMITED - 2003-05-12
    icon of address11-15, Farm Street, London, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-03-23 ~ 2012-01-06
    PE - Secretary → CIF 0
  • 16
    DHILLON FARM VEG (UK) LIMITED
    icon of addressUnit 9e, Beaver Industrial Estate, Brent Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    594,427 GBP2024-06-30
    Officer
    2014-04-21 ~ 2021-06-16
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-06-16
    PE - Has significant influence or controlCIF 0
  • 17
    BARFORD SCULPTURES LIMITED
    icon of addressMaurice Braganza And Co, 1, Lancaster Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,345,940 GBP2025-03-31
    Officer
    2014-04-21 ~ 2015-05-30
    PE - Director → CIF 0
  • 18
    icon of address35, Hay's Mews, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-01-06 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 19
    WOODS FOODSERVICE LIMITED - now
    WOODS CATERFOODS LIMITED - 2000-11-28
    icon of addressUnit 10c, Beaver Industrial Estate, Brent Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,627 GBP2024-04-30
    Officer
    2014-04-21 ~ 2017-04-24
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Previous name
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
47 GBP2024-06-24
47 GBP2023-06-24
Net Current Assets/Liabilities
47 GBP2024-06-24
47 GBP2023-06-24
Equity
Called up share capital
47 GBP2024-06-24
47 GBP2023-06-24
Average Number of Employees
22023-06-25 ~ 2024-06-24
12022-06-25 ~ 2023-06-24
Other Debtors
Amounts falling due within one year
47 GBP2024-06-24
47 GBP2023-06-24

  • BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
    Info
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    Registered number 06611718
    icon of addressBank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-04 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.