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
    Hyde, Timothy John
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Mr Timothy Hyde
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    6th Floor, 2 London Wall Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farley, Amelia Catherine
    Director born in July 1970
    Individual
    Officer
    2008-11-05 ~ 2024-05-02
    OF - Director → CIF 0
    Farley, Amelia Catherine
    Director
    Individual
    Officer
    2008-11-05 ~ 2024-05-02
    OF - Secretary → CIF 0
    Mrs Amelia Catherine Farley
    Born in July 1970
    Individual
    Person with significant control
    2016-11-05 ~ 2024-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-11-05 ~ 2008-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2022-11-30
0 GBP2021-11-30
Fixed Assets - Investments
759,479 GBP2022-11-30
759,479 GBP2021-11-30
Fixed Assets
759,479 GBP2022-11-30
759,479 GBP2021-11-30
Cash at bank and in hand
0 GBP2022-11-30
4,389 GBP2021-11-30
Current Assets
0 GBP2022-11-30
4,389 GBP2021-11-30
Creditors
Amounts falling due within one year
-755 GBP2022-11-30
-737,289 GBP2021-11-30
Net Current Assets/Liabilities
-755 GBP2022-11-30
-732,900 GBP2021-11-30
Total Assets Less Current Liabilities
758,724 GBP2022-11-30
26,579 GBP2021-11-30
Net Assets/Liabilities
758,724 GBP2022-11-30
26,579 GBP2021-11-30
Equity
Called up share capital
10 GBP2022-11-30
10 GBP2021-11-30
Retained earnings (accumulated losses)
758,714 GBP2022-11-30
26,569 GBP2021-11-30
Equity
758,724 GBP2022-11-30
26,579 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

Related profiles found in government register
  • BES HOLDINGS LIMITED
    Info
    Registered number 06741491
    27 High Street, Horley RH6 7BH
    Private Limited Company incorporated on 2008-11-05 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BES HOLDINGS LTD
    S
    Registered number 06741491
    27, High Street, Horley, England, RH6 7BH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 High Street, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,753,266 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.