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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 20
  • 1
    Davis, Peter Nicholas
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Lampard, Daniel Malachy
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Mr Edward John Michael Bramson
    Born in March 1951
    Individual (30 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (34 offsprings)
    Officer
    2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Houlgrave, Thomas Leonard
    Born in March 1921
    Individual (2 offsprings)
    Officer
    (before 1992-10-13) ~ 1996-03-11
    OF - Director → CIF 0
  • 6
    Appleton, Peter Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2017-05-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Taylor, Peter Noel
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2012-05-16 ~ 2016-02-09
    OF - Director → CIF 0
  • 8
    Houlgrave, Stewart John
    Born in August 1959
    Individual (17 offsprings)
    Officer
    (before 1992-10-13) ~ 2018-04-12
    OF - Director → CIF 0
    Houlgrave, Stewart John
    Individual (17 offsprings)
    Officer
    (before 1992-10-13) ~ 2008-07-21
    OF - Secretary → CIF 0
    Mr Stewart John Houlgrave
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 9
    Barnes, Trevor Colin
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 10
    Prowse, Sara Ellen
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    2021-07-31 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Andersen, John Roy
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 13
    Buckley, Andrew James
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 14
    Perkins, Robert Clive
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2016-04-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 15
    Andrew, Stuart
    Born in February 1959
    Individual (5 offsprings)
    Officer
    (before 1992-10-13) ~ 2007-12-06
    OF - Director → CIF 0
  • 16
    Houlgrave, Paul
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-13) ~ 2007-04-16
    OF - Director → CIF 0
  • 17
    Watson, Ian Andrew
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 18
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Chanter, Andrew Peter
    Born in July 1962
    Individual (7 offsprings)
    Officer
    (before 1992-10-13) ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    COLDER LIMITED - now 06073997
    HOTTER LIMITED
    - 2023-08-14 06073997
    2, Peel Road, Skelmersdale, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEACONSFIELD FOOTWEAR LIMITED

Period: 1959-11-06 ~ now
Company number: 00641365
Registered name
BEACONSFIELD FOOTWEAR LIMITED - now
Standard Industrial Classification
15200 - Manufacture Of Footwear

Related profiles found in government register
  • BEACONSFIELD FOOTWEAR LIMITED
    Info
    Registered number 00641365
    C.o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1959-11-06 (66 years 4 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • BEACONSFIELD FOOTWEAR LIMITED
    S
    Registered number 00641365
    2, Peel Road, Skelmersdale, United Kingdom, WN8 9PT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMFORT CONCEPT LIMITED
    04640611
    2 Peel Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.