logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Henry, Hutton
    Managing Director born in September 1970
    Individual (9 offsprings)
    Officer
    2019-07-10 ~ 2021-08-17
    OF - Director → CIF 0
    Mr Hutton Henry
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2019-07-10 ~ 2021-08-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Refault, David James
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Refault, Dave
    It born in June 1979
    Individual (9 offsprings)
    Officer
    2019-07-10 ~ 2021-08-17
    OF - Director → CIF 0
    Mr David James Refault
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr Dave Refault
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2019-07-10 ~ 2021-08-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Miller, Paul Edward
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Miller
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    BEYOND MIGRATION LIMITED
    08923024
    37th, 1 Canada Square, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-17 ~ 2021-12-20
    OF - Director → CIF 0
    Person with significant control
    2021-08-17 ~ 2021-12-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

BEYOND TECHNOLOGY SERVICES LTD

Period: 2019-07-10 ~ 2022-12-27
Company number: 12094264
Registered name
BEYOND TECHNOLOGY SERVICES LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-07-31
100 GBP2020-07-31
Net Assets/Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
100 GBP2021-07-31
100 GBP2020-07-31
  • BEYOND TECHNOLOGY SERVICES LTD
    Info
    Registered number 12094264
    14 Highacre, Dorking RH4 3BF
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 and dissolved on 2022-12-27 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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