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 2
  • 1
    Head, Peter Douglas
    Company Director born in November 1951
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    36, Dashwood Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,375,018 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hanson, John
    Individual
    Officer
    2002-07-16 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Head, Peter Douglas
    Individual (14 offsprings)
    Officer
    ~ 2002-07-16
    OF - Secretary → CIF 0
  • 3
    Head, Douglas Henry
    Company Director born in October 1920
    Individual
    Officer
    ~ 2002-07-16
    OF - Director → CIF 0
parent relation
Company in focus

BENJAMIN GOODEARL & SONS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BENJAMIN GOODEARL & SONS LIMITED
    Info
    Registered number 00487655
    36 Dashwood Avenue, High Wycombe, Bucks HP12 3DU
    Private Limited Company incorporated on 1950-10-26 (74 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.