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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 5
  • 1
    Clark, Steven
    Chartered Accountant born in January 1979
    Individual (25 offsprings)
    Officer
    2018-07-17 ~ 2020-03-13
    OF - Director → CIF 0
    Clark, Steven Ross
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2022-05-11 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Prescott, David
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Keaveney, Michael Paul
    Born in December 1967
    Individual (55 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Woodrow, Mark
    Property Development born in December 1976
    Individual (25 offsprings)
    Officer
    2018-07-17 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    LEWISHAM GRAINGER HOLDINGS LLP
    OC423418
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-07-17 ~ now
    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
parent relation
Company in focus

BESSON STREET SECOND MEMBER LIMITED

Period: 2018-07-17 ~ now
Company number: 11468467
Registered name
BESSON STREET SECOND MEMBER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BESSON STREET SECOND MEMBER LIMITED
    Info
    Registered number 11468467
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • BESSON STREET SECOND MEMBER LIMITED
    S
    Registered number 11468467
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESSON STREET LLP
    OC423433
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.