The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beard, Ernest George Michael
- British born in September 1955
Beard, Ernest George Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1955
Beard, Ernest George Michael
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Beard, Ernest George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1955
Beard, Ernest George Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Beard, Ernest George Michael
- British accountantRegistered addresses and corresponding companies
Beard, Ernest George Michael
- British born in September 1955
Mr Ernest George Michael Beard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Beard, Ernest George Michael
- British born in September 1955
Mr Ernest George Michael Beard
Resident in United Kingdom
Registered addresses and corresponding companiesPrimrose House, 6 Blackboy Road, Exeter, Devon, EX4 6SG, United Kingdom
IIF 65
- British born in November 1955
Mr Ernest George Michael Beard
Resident in United Kingdom
Registered addresses and corresponding companies6, Blackboy Road, Exeter, EX4 6SG, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
55
- 1
1 BLACKBOY ROAD MANAGEMENT COMPANY LIMITED
07564458Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (2 parents)Officer2011-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A B K AERIALS AND SATELLITES LTD
05769407152 Burnthouse Lane, Exeter, Devon, United KingdomDissolved Corporate (6 parents)Officer2006-04-04 ~ 2011-09-14IIF 53 - Secretary → ME - 3
AGS PROPERTIES (UK) LTD
047734126 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2003-05-21 ~ dissolvedIIF 19 - Secretary → ME - 4
AIRPORT INTEGRATED MANAGEMENT SERVICES LTD
0569929124 Byron Road, Exeter, Devon, EnglandDissolved Corporate (5 parents)Officer2009-04-09 ~ dissolvedIIF 50 - Secretary → ME - 5
ASSESSMENT SECURITIES LTD
- 2001-07-30 042553756 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2001-07-19 ~ dissolvedIIF 43 - Secretary → ME - 6
B AND M DECORATORS LTD
049233616 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer2003-10-07 ~ nowIIF 26 - Secretary → ME - 7
VENNY PINHOE LTD
- 2025-08-15 164696716 Blackboy Road, Exeter, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEL-BOA LTD.
033214656 Blackboy Road, ExeterDissolved Corporate (4 parents)Officer1997-02-20 ~ dissolvedIIF 14 - Secretary → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-23
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2010-08-16
Dissolved on 2010-11-30P C BIRD CONTRACTORS LIMITED - 2001-12-27Stopgate, Down St Mary, Crediton, DevonDissolved Corporate (7 parents)Officer2002-01-01 ~ 2003-03-18IIF 23 - Secretary → ME - 10
C.A.P. OFFICE SERVICES LTD
05853755Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (6 parents)Officer2009-09-30 ~ nowIIF 52 - Secretary → ME - 11
CARE TRANSPORT (SOUTH WEST) LIMITED
08069017Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (2 parents)Officer2012-10-09 ~ dissolvedIIF 8 - Director → ME - 12
CARWITHEN PROPERTIES LTD
044864036 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2002-07-15 ~ dissolvedIIF 21 - Secretary → ME - 13
COLIN ROOKE LIMITED
06149461Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-03-09 ~ dissolvedIIF 38 - Secretary → ME - 14
COURTSIDE CONSTRUCTION LTD.
033080466 Blackboy Road, ExeterActive Corporate (5 parents)Officer1997-01-27 ~ nowIIF 17 - Secretary → ME - 15
DECORATION SOUTH WEST (SOUTHERN) LTD.
05639291Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-10 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-01 during the appointment or period of controlPrimrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (8 parents)Officer2005-11-29 ~ dissolvedIIF 49 - Secretary → ME - 16
DEVON HEALTH AND RECRUITMENT SERVICES LTD
052810406 Blackboy Road, ExeterDissolved Corporate (7 parents)Officer2004-11-09 ~ 2006-12-18IIF 12 - Director → ME2007-03-21 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 17
EAST ISLAND LTD
039455526 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2000-03-13 ~ dissolvedIIF 15 - Secretary → ME - 18
EASYSAVE FINANCE LTD.
03595022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-05 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of controlStratus House, Emperor Way, Exeter Business Park Exeter, DevonDissolved Corporate (7 parents)Officer1998-07-08 ~ dissolvedIIF 29 - Secretary → ME - 19
EXE ELECTRICAL LIMITED
06362794Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-05 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlPrimrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2007-09-06 ~ dissolvedIIF 45 - Secretary → ME - 20EXETER FIRE PROTECTION LIMITED - now
CONNAUGHT (EXETER) LTD.
- 2014-07-11 02863494HIREJOLLY LIMITED
- 1993-11-17 02863494Sheppard Rockey & Williams, Sannerville Chase, Exminster, Exeter, DevonActive Corporate (9 parents)Officer1993-11-04 ~ 2000-09-06IIF 60 - Secretary → ME - 21
FLASKWIND LIMITED
05950669Berkeley House, Dix's Field, Exeter, Devon, EnglandLiquidation Corporate (5 parents)Officer2007-02-06 ~ 2009-01-30IIF 64 - Secretary → ME - 22
FRATER LIMITED
034836356 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer1998-04-16 ~ 2005-05-03IIF 11 - Director → ME1997-12-19 ~ dissolvedIIF 51 - Secretary → ME - 23
FRESHTEC LIMITED
047129616 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2003-03-26 ~ dissolvedIIF 28 - Secretary → ME - 24
HAIR EMPORIUM LTD.
- 2000-11-02 03290098Flat 1 Okewood Court, 16 Cyprus Road, Exmouth, Devon, United KingdomActive Corporate (4 parents)Officer1996-12-10 ~ 2015-11-05IIF 39 - Secretary → ME - 25
HKSC LIMITED
06960691Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2009-10-06 ~ 2010-08-30IIF 3 - Director → ME - 26
HOLDBRICK LIMITED
06265731Insolvency (Case 1) In administration
Administration started on 2009-10-26
Administration ended on 2011-04-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2014-10-11Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-27 ~ 2009-01-30IIF 37 - Secretary → ME - 27
JRC DEVELOPMENTS (EXETER) LIMITED
0540434712 Linda Close, Exeter, EnglandDissolved Corporate (3 parents)Officer2005-03-24 ~ 2014-04-30IIF 44 - Secretary → ME - 28
K J BAKER TRANSPORT LTD
05348583Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-11-25
Commencement of winding up on 2014-01-27
Conclusion of winding up on 2016-05-10
Dissolved on 2020-01-27Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2005-02-01 ~ 2011-01-25IIF 35 - Secretary → ME - 29
LASCELLES DECORATING SOLUTIONS LIMITED
06335174Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-08-06 ~ dissolvedIIF 48 - Secretary → ME - 30SOMERSET CONSTRUCTION TRAINING (GRANTS) LTD - 2013-03-046 Blackboy Road, ExeterActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 31
M & J COMMERCIAL SPRAYING LIMITED
0641156422 Coleshill Road, Atherstone, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2007-10-29 ~ 2008-01-08IIF 40 - Secretary → ME - 32
M B DAVIES BUILDING SERVICES LIMITED
05317025Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (4 parents)Officer2004-12-20 ~ nowIIF 63 - Secretary → ME - 33
NADOLSKI LIMITED
04222480304 Topsham Road, ExeterDissolved Corporate (3 parents)Officer2001-05-23 ~ dissolvedIIF 27 - Secretary → ME - 34
NAOMI J RYAN LIMITED
066938996 Blackboy Road, Exeter, DevonActive Corporate (3 parents)Officer2008-12-04 ~ nowIIF 59 - Secretary → ME - 35
NATIONWIDE MARINE HIRE LIMITED
03239192Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2015-12-14 during the appointment or period of control1st Floor Bank Quay House, Sankey Street, Warrington, CheshireDissolved Corporate (5 parents)Officer1996-08-19 ~ dissolvedIIF 16 - Secretary → ME - 36
NIGHT OWL SECURITY (SOUTH WEST) LIMITED
06729452Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2008-10-21 ~ 2009-05-29IIF 6 - Director → ME - 37
ON TO THE LADDER LIMITED
05886662Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (4 parents)Officer2006-07-25 ~ nowIIF 61 - Secretary → ME - 38
PHO LIMITED
06344316Beard & Company, Primrose House, 6 Blackboy Road, ExeterDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 41 - Secretary → ME - 39
PURPLE HEART SECURITY LIMITED
- 2013-05-10 08057226Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2012-09-13 ~ 2021-07-09IIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2021-07-09IIF 58 - Ownership of shares – 75% or more → OE - 40
PURPLE BALM LIMITED
05687417Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-2563 Walter Road, SwanseaLiquidation Corporate (12 parents)Officer2006-07-05 ~ 2021-04-06IIF 13 - Director → ME2006-01-25 ~ 2008-03-01IIF 62 - Secretary → ME - 41
SOUTH WEST SPORTSHOMES LTD
052104246 Blackboy Road, ExeterDissolved Corporate (6 parents)Officer2004-08-19 ~ dissolvedIIF 22 - Secretary → ME - 42
ST FRANCES MARKETING LTD
04924555Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-17
Dissolved on 2023-11-16Bishop Fleming, 2nd Floor Stratus House Emporer Way Exeter Buisness Park, ExeterDissolved Corporate (12 parents)Officer2003-10-07 ~ 2008-04-02IIF 18 - Secretary → ME - 43KILINISH LIMITED - 1996-05-08St Wilfred’s Court, Haldon Road, Exeter, Devon, EnglandActive Corporate (14 parents)Officer2004-08-16 ~ 2019-08-28IIF 24 - Secretary → ME
- 44
STIFF CONSTRUCTION LIMITED
059475961 Colleton Crescent, Exeter, DevonDissolved Corporate (3 parents)Officer2006-09-26 ~ 2009-08-19IIF 34 - Secretary → ME - 45
T J CONTRACTORS LTD
0444198918 High Street, Budleigh Salterton, DevonDissolved Corporate (6 parents)Officer2002-05-20 ~ 2012-03-02IIF 20 - Secretary → ME - 46
CONSUMER ADVICE SOUTH WEST LTD
- 2012-11-02 08037280Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 47
THE CONSERVATORY CENTRE (EXETER) LIMITED
05284807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-14 during the appointment or period of control
Dissolved on 2012-09-27 during the appointment or period of controlPrimrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (5 parents)Officer2004-11-12 ~ dissolvedIIF 36 - Secretary → ME - 48
TIMBER FRAME (ASTRA) LTD
058829916 Blackboy Road, ExeterActive Corporate (3 parents)Officer2006-07-20 ~ nowIIF 42 - Secretary → ME - 49
VENTON ASSOCIATES LTD.
- 2000-06-05 036923266 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer1999-01-06 ~ dissolvedIIF 30 - Secretary → ME - 50
VIKING PAN ASIA LIMITED
06344303Beard & Company, Primrose House, 6 Blackboy Road, ExeterDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 46 - Secretary → ME - 51
WESTERLEY HOMES LIMITED
06393558Primrose House, 6 Blackboy Road, Exeter, DevonDissolved Corporate (3 parents)Officer2007-10-09 ~ dissolvedIIF 47 - Secretary → ME - 52KERRING LIMITED - 1997-02-27Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (7 parents)Officer2024-05-08 ~ nowIIF 9 - Director → ME2007-07-24 ~ 2024-05-08IIF 32 - Secretary → ME
- 53
WESTRUCTURE T F LTD
15984196Primrose House, 6 Blackboy Road, Exeter, Devon, United KingdomActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 54
WESTRUCTURE TIMBER FRAME LIMITED
04643864Primrose House, 6 Blackboy Road, Exeter, DevonActive Corporate (6 parents)Officer2007-07-24 ~ nowIIF 33 - Secretary → ME - 55
WORLDAMP LIMITED
042070836 Blackboy Road, Exeter, DevonDissolved Corporate (4 parents)Officer2001-05-18 ~ dissolvedIIF 31 - Secretary → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.