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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 8
  • 1
    Jeremy Hugh Berman
    Individual (199 offsprings)
    Insolvency
    2019-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Casson, Gary John
    Business Executive born in April 1952
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Gary John Casson
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Beckman, Peter David Joseph
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Beckman, Peter David Joseph
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2004-10-19
    OF - Secretary → CIF 0
    Peter David Joseph Beckman
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Berman, Sylvia
    Company Director born in May 1915
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 2005-05-11
    OF - Director → CIF 0
    Berman, Sylvia
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 2000-02-14
    OF - Secretary → CIF 0
  • 5
    Casson, Ivor
    Accountant born in March 1914
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Beckman, Patricia Eileen
    Company Director born in May 1917
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Casson, Rhonda Fanny
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Mache, Eveline Helen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Mache, Eveline Helen
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLCLIFFE INVESTMENTS LIMITED

Period: 1963-04-30 ~ 2020-10-18
Company number: 00759289
Registered name
EARLCLIFFE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EARLCLIFFE INVESTMENTS LIMITED
    Info
    Registered number 00759289
    76 New Cavendish Street, London W1G 9TB
    PRIVATE LIMITED COMPANY incorporated on 1963-04-30 and dissolved on 2020-10-18 (57 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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