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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 7
  • 1
    Hendriks, Jozef Charles
    Born in January 1953
    Individual (45 offsprings)
    Officer
    2010-09-24 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2010-09-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 4
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-09-16 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 5
    Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (183 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-09-16 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-09-16 ~ 2010-09-24
    OF - Director → CIF 0
parent relation
Company in focus

DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED

Period: 2010-09-24 ~ now
Company number: 07378658
Registered names
DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED - now 07378628
NEWINCCO 1036 LIMITED - 2010-09-24 08493689... (more)
Standard Industrial Classification
74990 - Non-trading 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 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED
    Info
    NEWINCCO 1036 LIMITED - 2010-09-24
    Registered number 07378658
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.