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
12
- 1
Blackburn, Anna
Born in May 1975Individual (9 offsprings)Officer2018-01-09 ~ nowOF - Director → CIF 0Blackburn, Anna
Individual (9 offsprings)Officer2024-06-11 ~ 2025-10-10OF - Secretary → CIF 0 - 2
Brown, Daniel
Director born in August 1976Individual (4 offsprings)Officer2006-08-03 ~ 2014-01-27OF - Director → CIF 0 - 3
Nicholson, Brian William
Finance Director born in July 1948Individual (3 offsprings)Officer2000-08-07 ~ 2005-09-13OF - Director → CIF 0Nicholson, Brian William
Finance DirectorIndividual (3 offsprings)Officer(before 1992-07-18) ~ 2005-09-13OF - Secretary → CIF 0 - 4
Mr Allan William Beardsworth
Born in June 1962Individual (12 offsprings)Person with significant control2026-01-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Steven James Appleton
Born in October 1979Individual (12 offsprings)Person with significant control2026-01-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 6
Brown, Andrew
Jeweller born in February 1946Individual (8 offsprings)Officer(before 1992-07-18) ~ 2019-03-01OF - Director → CIF 0Mr Andrew Brown
Born in February 1946Individual (8 offsprings)Person with significant control2016-04-06 ~ 2019-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Adlestone, Gerald David
Jeweller born in April 1930Individual (5 offsprings)Officer(before 1992-07-18) ~ 2023-12-04OF - Director → CIF 0Mr Gerald David Adlestone
Born in April 1930Individual (5 offsprings)Person with significant control2016-04-06 ~ 2026-01-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Graham, Susan Judith
Individual (4 offsprings)Officer2015-09-11 ~ 2024-06-11OF - Secretary → CIF 0 - 10
Elaine Adlestone
Born in March 1935Individual (2 offsprings)Person with significant control2026-02-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 12
Adlestone, Mark Isaac
Born in January 1959Individual (17 offsprings)Officer(before 1992-07-18) ~ nowOF - Director → CIF 0Mr Mark Isaac Adlestone
Born in January 1959Individual (17 offsprings)Person with significant control2019-03-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BEAVERBROOKS THE JEWELLERS LTD
Period: 1999-01-13 ~ now
Company number: 00321773
Registered names
BEAVERBROOKS THE JEWELLERS LTD - now 01062173
ADLESTONES (JEWELLERS) LIMITED - 1999-01-13 01062173
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Related profiles found in government register
BEAVERBROOKS THE JEWELLERS LTD
InfoADLESTONES (JEWELLERS) LIMITED - 1999-01-13Registered number 00321773Adele House, Park Road, St Annes On Sea, Lancashire FY8 1REPRIVATE LIMITED COMPANY incorporated on 1936-12-11 (89 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-08CIF 0BEAVERBROOKS THE JEWELLERS LTD
SRegistered number 00321773Adele House, Park Road, Lytham St. Annes, England, FY8 1REPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 1BEAVERBROOKS THE JEWELLERS LTD
SRegistered number 00321773Adele House, Park Road, St Annes On Sea, Lancashire, United Kingdom, FY8 1RELimited in England & Wales, UkCIF 2BEAVERBROOKS THE JEWELLERS LIMITED
SRegistered number 00321773Adele House, Park Road, Lytham St. Annes, England, FY8 1RELimited Company in United Kingdom Registrar, United KingdomCIF 3
Offspring entities and appointments
4
- 1BEAVERBROOKS JEWELLERS LIMITED - 1999-01-13MELLOWDEAN LIMITED - 1988-12-06Adele House, Park Road, St Annes On Sea, LancashireActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE
- 2
LIME EVENTS GROUP LTD
11122857Adele House Park Road, 32-34 Park Road, Lytham St. Annes, Lancshire, United KingdomDissolved Corporate (5 parents)Person with significant control2017-12-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3Adele House, Park Road, Lytham St. Annes, EnglandActive Corporate (7 parents)Person with significant control2020-10-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4TONMOUNT LIMITED - 1989-03-1432-34 Park Road, Lytham St. Annes, EnglandActive Corporate (14 parents)Person with significant control2016-09-21 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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