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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 23
  • 1
    Chanter, Andrew Peter
    Born in July 1962
    Individual (8 offsprings)
    Officer
    (before 1992-10-13) ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (89 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    2021-07-31 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Griggs, Adam Benjamin
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Watson, Ian Andrew
    Born in June 1972
    Individual (23 offsprings)
    Officer
    2019-05-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    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
  • 7
    Andrew, Stuart
    Born in February 1959
    Individual (5 offsprings)
    Officer
    (before 1992-10-13) ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Buckley, Andrew James
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Houlgrave, Thomas Leonard
    Born in March 1921
    Individual (2 offsprings)
    Officer
    (before 1992-10-13) ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Davis, Peter Nicholas
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual (22 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 11
    Barnes, Trevor Colin
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 12
    William James Wright
    Individual (269 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 13
    Appleton, Peter Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2017-05-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    Perkins, Robert Clive
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2016-04-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Andersen, John Roy
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ 2014-09-22
    OF - Director → CIF 0
  • 17
    Houlgrave, Paul
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-13) ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Prowse, Sara Ellen
    Born in February 1969
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 19
    Richard John Harrison
    Individual (122 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Lampard, Daniel Malachy
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 21
    David James Costley-wood
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Taylor, Peter Noel
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2012-05-16 ~ 2016-02-09
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEACONSFIELD FOOTWEAR LIMITED

Period: 1959-11-06 ~ 2026-04-21
Company number: 00641365
Registered name
BEACONSFIELD FOOTWEAR LIMITED - Dissolved
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 and dissolved on 2026-04-21 (66 years 5 months). The status of the company number is Dissolved.
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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