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 3
  • 1
    Mr Gerald David Adlestone
    Born in April 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Blackburn, Anna
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Blackburn, Anna
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Adlestone, Mark Isaac
    Jeweller born in January 1959
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Isaac Adlestone
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Brown, Andrew
    Jeweller born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 2019-03-01
    OF - Director → CIF 0
    Mr Andrew Brown
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 2
    Sexton, Geoffrey
    Individual
    Officer
    2005-09-14 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 3
    Nicholson, Brian William
    Finance Director born in July 1948
    Individual
    Officer
    2000-08-07 ~ 2005-09-13
    OF - Director → CIF 0
    Nicholson, Brian William
    Finance Director
    Individual
    Officer
    ~ 2005-09-13
    OF - Secretary → CIF 0
  • 4
    Adlestone, Gerald David
    Jeweller born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Graham, Susan Judith
    Individual (1 offspring)
    Officer
    2015-09-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 6
    Brown, Daniel
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2014-01-27
    OF - Director → CIF 0
parent relation
Company in focus

BEAVERBROOKS THE JEWELLERS LTD

Previous name
ADLESTONES (JEWELLERS) LIMITED - 1999-01-13
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Related profiles found in government register
  • BEAVERBROOKS THE JEWELLERS LTD
    Info
    ADLESTONES (JEWELLERS) LIMITED - 1999-01-13
    Registered number 00321773
    Adele House, Park Road, St Annes On Sea, Lancashire FY8 1RE
    Private Limited Company incorporated on 1936-12-11 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BEAVERBROOKS THE JEWELLERS LTD
    S
    Registered number 00321773
    Adele House, Park Road, Lytham St. Annes, England, FY8 1RE
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
  • BEAVERBROOKS THE JEWELLERS LTD
    S
    Registered number 00321773
    Adele House, Park Road, St Annes On Sea, Lancashire, United Kingdom, FY8 1RE
    Limited in England & Wales, Uk
    CIF 2
  • BEAVERBROOKS THE JEWELLERS LIMITED
    S
    Registered number 00321773
    Adele House, Park Road, Lytham St. Annes, England, FY8 1RE
    Limited Company in United Kingdom Registrar, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BEAVERBROOKS JEWELLERS LIMITED - 1999-01-13
    MELLOWDEAN LIMITED - 1988-12-06
    Adele House, Park Road, St Annes On Sea, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-02
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    Adele House Park Road, 32-34 Park Road, Lytham St. Annes, Lancshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MACROCOM (1080) LIMITED - 2020-10-20
    Adele House, Park Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TONMOUNT LIMITED - 1989-03-14
    32-34 Park Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    891,627 GBP2019-02-28
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.