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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 55
  • 1
    Sproat, Brenda Constance
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Beeching, Jean
    Born in June 1928
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Carter, Stephen George
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Mace, John
    Born in January 1934
    Individual (3 offsprings)
    Officer
    1994-12-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Flint, Brian
    Born in April 1940
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2015-07-11
    OF - Director → CIF 0
    Flint, Brian
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2015-07-11
    OF - Secretary → CIF 0
  • 6
    Caden, Joan
    Born in May 1925
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2014-10-27
    OF - Director → CIF 0
  • 7
    Tyler, Geoffrey Reginald
    Born in June 1920
    Individual (4 offsprings)
    Officer
    (before 1992-01-21) ~ 1994-10-12
    OF - Director → CIF 0
  • 8
    Barton, Robert
    Born in May 1942
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-10-12
    OF - Director → CIF 0
  • 9
    Paris, Malcolm Brian
    Born in February 1941
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Grew, Margaret Jordan
    Born in November 1920
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2002-09-16
    OF - Director → CIF 0
  • 11
    Grech, Anthony
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Taylor, Nolan Griffith
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Newman, Josephine
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Bell, Frances Anne
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Carver, David James
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2018-07-08
    OF - Director → CIF 0
    2018-07-09 ~ 2020-02-10
    OF - Director → CIF 0
    Carver, David
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 16
    Robertson, Gordon Allister
    Born in March 1930
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Sorenson, Joanne Kathleen
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Ford, Anne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2006-09-18
    OF - Director → CIF 0
  • 19
    Barrett, Barbara Jean
    Born in November 1941
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Phair, Lynne Elizabeth
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2022-07-16
    OF - Director → CIF 0
  • 21
    Francis, Elizabeth Olive
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 22
    Blake Dyke, Vivian Whichello
    Born in July 1929
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2011-04-01
    OF - Director → CIF 0
    Blake Dyke, Vivian Whichello
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 23
    Budd, Derek James
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2016-07-28
    OF - Director → CIF 0
    Budd, Derek James
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 24
    Browne, Alison Evelyn
    Born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1993-12-06
    OF - Director → CIF 0
  • 25
    Timbs, John Michael
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Donald Francis
    Born in September 1919
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 27
    Bryant, Richard Nicholas
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-04-29
    OF - Director → CIF 0
    Bryant, Richard Nicholas
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 28
    Dyson, Elizabeth
    Born in June 1920
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 2006-09-10
    OF - Director → CIF 0
    Dyson, Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1995-07-10
    OF - Secretary → CIF 0
  • 29
    Foot, Joyce
    Born in September 1927
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2016-07-28
    OF - Director → CIF 0
  • 30
    Attwood, Christopher Raymond
    Born in August 1946
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2016-12-07
    OF - Director → CIF 0
    Attwood, Christopher Raymond
    Individual (19 offsprings)
    Officer
    2016-07-28 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 31
    Shirley, Jernnifer
    Born in June 1944
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 32
    Simpson, Alan Gordon
    Born in July 1918
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1996-03-31
    OF - Director → CIF 0
  • 33
    Davy, Anthony Tallents
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 34
    Bratt, Peter
    Born in June 1924
    Individual (9 offsprings)
    Officer
    2008-09-08 ~ 2009-12-13
    OF - Director → CIF 0
  • 35
    Anderson, Peter James
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
    Anderson, Peter James
    Individual (3 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Secretary → CIF 0
  • 36
    Allanson, Christopher Edward James
    Born in February 1939
    Individual (8 offsprings)
    Officer
    2015-10-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 37
    Fuller, Jean Mary
    Born in June 1930
    Individual (1 offspring)
    Officer
    1983-04-01 ~ 2005-12-17
    OF - Director → CIF 0
  • 38
    Thomas, Ian Arthur
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    2015-10-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 39
    Little, Brenda
    Born in October 1934
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1998-07-15
    OF - Director → CIF 0
  • 40
    Stevens, Phyllis Ann
    Born in April 1934
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 1998-10-09
    OF - Director → CIF 0
  • 41
    Irons, John Kennidy, Doctor
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-21) ~ 1994-12-01
    OF - Director → CIF 0
  • 42
    Grange, Muriel
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 43
    Staff, Michael
    Born in October 1933
    Individual (6 offsprings)
    Officer
    (before 1992-01-21) ~ 2016-07-28
    OF - Director → CIF 0
  • 44
    Byrne, David Michael
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Woolley, Russell Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 46
    Wall, Sarah
    Born in October 1955
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2013-12-01
    OF - Director → CIF 0
    Wall, Sarah
    Individual (1 offspring)
    Officer
    2013-09-09 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 47
    Palmer, Henrietta Louise
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-06-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 48
    Pettman, Jonathan Ernest Francis
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2003-09-10
    OF - Director → CIF 0
  • 49
    Waterson, Nigel Christopher
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 50
    Hilder, Richard John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 51
    Rendall, William Francis
    Born in September 1951
    Individual (13 offsprings)
    Officer
    2017-04-27 ~ 2023-07-26
    OF - Director → CIF 0
  • 52
    Leon, Richard
    Born in May 1992
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ 2023-07-26
    OF - Director → CIF 0
  • 53
    Robertson, Christina Sina Evans
    Born in June 1935
    Individual (3 offsprings)
    Officer
    1998-06-15 ~ 2002-12-01
    OF - Director → CIF 0
  • 54
    Conlan, Irina, Dr
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 55
    Caffyn, Anne
    Born in January 1935
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2008-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BEACONWILD LTD

Period: 2026-04-20 ~ now
Company number: 00736150 17015359
Registered names
BEACONWILD LTD - now 17015359
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • BEACONWILD LTD
    Info
    ABBEYFIELD SOUTH DOWNS LIMITED - 2026-04-20
    ABBEYFIELD EASTBOURNE SOCIETY (THE) LIMITED - 2026-04-20
    ABBEYFIELD SOUTH DOWNS LTD - 2026-04-20
    ABBEYFIELD EASTBOURNE SOCIETY LIMITED(THE) - 2026-04-20
    Registered number 00736150
    Holdenhurst, Mill Road, Heathfield, East Sussex TN21 0GG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-09-24 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • ABBEYFIELD SOUTH DOWNS LIMITED
    S
    Registered number missing
    Holdenhurst, Mill Road, Heathfield, England, TN21 0XD
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEYFIELD TUNBRIDGE WELLS SOCIETY LIMITED(THE)
    00694758
    Abbeyfield House, 3-7 Cadogan Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control over the trustees of a trust OE

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