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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 4
  • 1
    Williamson, Richard John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Worboys, Nicholas Hugh, Mr.
    Estate Manager born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    HOLKHAM ONE LIMITED - 2013-07-11
    HOLKHAM GROUP LIMITED - 2017-01-13
    icon of addressC/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Smith, Martyn Douglas
    Cfo born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ 2017-01-10
    OF - Director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (16 offsprings)
    icon of calendar 2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Dyson, James, Sir
    Industrial Designer born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Wynn, Philip Graham
    Company Director born in February 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 5
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2013-02-20
    OF - Director → CIF 0
parent relation
Company in focus

BEESWAX FARMING LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • BEESWAX FARMING LIMITED
    Info
    Registered number 08100598
    icon of addressMinerva House, 5 Montague Close, London SE1 9BB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-11 and dissolved on 2017-11-14 (5 years 5 months). The company status is Dissolved.
    CIF 0
  • BEESWAX FARMING LIMITED
    S
    Registered number 08100598
    icon of addressC/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Uk Registered Company in Companies House (England), England
    CIF 1
  • BEESWAX FARMING LIMITED
    S
    Registered number 08100598
    icon of addressWinckworth Sherwood, 5 Minerva House, Montague Close, London, England, SE1 9BB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NOCTON DAIRIES LIMITED - 2012-07-10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    icon of addressThe Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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