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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 103
  • 1
    Harris, Lynne
    Born in March 1950
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Sager, Mortimer Bernard
    Retired born in February 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2008-08-17
    OF - Director → CIF 0
    Sager, Mortimer Bernard
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1998-04-05
    OF - Secretary → CIF 0
  • 3
    Hesketh, Kathleen
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2011-07-03 ~ 2017-08-07
    OF - Director → CIF 0
  • 4
    Kelly, Rodney Anthony
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Franks, Stewart Bruce
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Walters, Arthur Lewis
    Retired Aircraft Engineer born in June 1923
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2012-09-02
    OF - Director → CIF 0
  • 7
    Rose, Montague Lionel
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Sherwin, Edward Alan
    Retired born in July 1936
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2002-07-20
    OF - Director → CIF 0
  • 9
    Warner-jones, Marie
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2003-07-15
    OF - Director → CIF 0
  • 10
    Leyton, Jeffrey Stewart
    Born in March 1947
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Brindle, Edith
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1997-08-04
    OF - Director → CIF 0
  • 12
    Flack, Phylis
    Retired born in August 1924
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Sharples, Joyce
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    Howarth, Alison
    Director Shareholder born in April 1932
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 15
    Staden, Thelma
    Born in October 1936
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2026-03-19
    OF - Director → CIF 0
  • 16
    Wilcock, Kenneth Alwyn
    Co Director born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 2000-07-11
    OF - Director → CIF 0
  • 17
    Gornall, John
    Born in March 1941
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Dewhurst, Alan
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-05-13
    OF - Director → CIF 0
  • 19
    Warren, Brigid Marie
    Retired born in December 1918
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 1999-06-09
    OF - Director → CIF 0
  • 20
    Kenworthy, Doris May
    Retired born in July 1915
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Clayton, Harold
    Retired born in October 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2009-09-29
    OF - Director → CIF 0
  • 22
    Davies, Howard John
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 23
    Whitehead, Joan
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2000-08-08
    OF - Director → CIF 0
  • 24
    Withers, Peter Andrew
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2025-02-19
    OF - Director → CIF 0
  • 25
    Furmston, Peter George
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 26
    Walker, Margaret
    Born in May 1948
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2025-05-18
    OF - Director → CIF 0
  • 27
    Woodward, Patricia Jane
    Lecturer born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-20) ~ 1999-11-25
    OF - Director → CIF 0
  • 28
    Gill, Annie
    Retired born in February 1906
    Individual (2 offsprings)
    Officer
    (before 1992-03-20) ~ 1996-05-29
    OF - Director → CIF 0
  • 29
    Boardley, William Herbert
    Retired born in February 1923
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2014-11-09
    OF - Director → CIF 0
  • 30
    Stanners, Iain Robert
    Managing Director born in February 1947
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Gaunt, Reginald Herbert Redvers
    Furniture Retailer born in January 1938
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-11-24
    OF - Director → CIF 0
  • 32
    Johnston, Charlotte
    Retired born in February 1936
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2017-02-24
    OF - Director → CIF 0
  • 33
    Stancliffe, Sandra
    Born in November 1951
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-12-26
    OF - Director → CIF 0
  • 34
    Moat, Geoffrey Philip
    Born in March 1941
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 35
    Morrison, Maud Mcfie
    Retired born in March 1913
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 36
    Pickup, John
    Retired born in October 1919
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2021-04-24
    OF - Director → CIF 0
  • 37
    Chapman, Sonia Joan
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    2006-07-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 38
    Parrish, Florence
    Retired born in December 1909
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 2002-01-20
    OF - Director → CIF 0
  • 39
    Hulme, Michael James
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 2006-10-26
    OF - Director → CIF 0
    Hulme, Michael James
    Retired
    Individual (1 offspring)
    Officer
    1998-04-05 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 40
    Lord, Melvyn Douglas
    Self Employed born in November 1942
    Individual (4 offsprings)
    Officer
    1994-04-13 ~ 1998-06-11
    OF - Director → CIF 0
  • 41
    Davies, John Raymond
    Born in July 1944
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 42
    Barratt, Stanley
    Retired born in November 1910
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1996-10-15
    OF - Director → CIF 0
  • 43
    Chapman, Colin
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2006-07-09
    OF - Director → CIF 0
  • 44
    Whitehead, Eric
    Retired born in June 1923
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2005-10-07
    OF - Director → CIF 0
  • 45
    Corcoran, Beverley Anne
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2012-08-31
    OF - Director → CIF 0
  • 46
    Miller, Helene Joyce
    Born in August 1935
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2026-03-18
    OF - Director → CIF 0
  • 47
    Dodd, Cyril Arthur
    Retired born in September 1922
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 2015-02-16
    OF - Director → CIF 0
  • 48
    Blitz, Susan Adele
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2003-02-05
    OF - Director → CIF 0
  • 49
    Clayton, Douglas
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ now
    OF - Director → CIF 0
  • 50
    Catherall, Jack
    Retired born in August 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2005-10-31
    OF - Director → CIF 0
  • 51
    Adlestone, Mark Isaac
    Co Director born in January 1959
    Individual (17 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-03-04
    OF - Director → CIF 0
  • 52
    Brodrick, William John
    Born in September 1933
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2026-03-19
    OF - Director → CIF 0
  • 53
    Black, Diane Lyn
    Born in December 1943
    Individual (1 offspring)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 54
    Burrows, Michael George
    Managing Director born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 2000-07-25
    OF - Director → CIF 0
  • 55
    Staden, John Richard
    Director born in February 1935
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 56
    Lawton, David Stuart
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 57
    Suart, Paul Edmund
    Coach Driver born in January 1964
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2016-09-10
    OF - Director → CIF 0
  • 58
    Podmore, Brian George
    Retired born in February 1922
    Individual (1 offspring)
    Officer
    (before 1992-08-28) ~ 1998-06-06
    OF - Director → CIF 0
  • 59
    Barritt, Kenneth Varley
    Retired born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2015-05-19
    OF - Director → CIF 0
  • 60
    Howarth, Sheila Patricia
    Born in March 1945
    Individual (1 offspring)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 61
    Gibson, Alan Hall
    Co Director born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1999-12-21
    OF - Director → CIF 0
  • 62
    Dodd, Frances Margaret
    Retired born in August 1929
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 63
    Byrne, John Thomas
    Born in April 1943
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-09-22
    OF - Director → CIF 0
  • 64
    Clark, Ellen
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ now
    OF - Director → CIF 0
  • 65
    Leyton, Harry
    Retired born in June 1916
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2010-03-13
    OF - Director → CIF 0
  • 66
    Jackson, Hilda Dorothy
    Retired born in November 1917
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2010-06-13
    OF - Director → CIF 0
  • 67
    Flatley, Peter
    Retired born in June 1927
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-07-21
    OF - Director → CIF 0
  • 68
    Miller, Jeffrey Ivor
    Retired born in February 1936
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2020-05-11
    OF - Director → CIF 0
  • 69
    Craggs, Lynn-marie
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 70
    Hargreaves, John
    Born in September 1921
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2026-01-21
    OF - Director → CIF 0
  • 71
    Kearney, Paul Vincent John, Dr
    Doctor born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-10-28
    OF - Director → CIF 0
  • 72
    Purvor, Ronald George
    Born in March 1943
    Individual (1 offspring)
    Officer
    2017-07-07 ~ 2025-08-18
    OF - Director → CIF 0
  • 73
    Pecenkus, Norma
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2006-02-23
    OF - Director → CIF 0
  • 74
    Whitehead, Valerie Anne
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2012-10-17
    OF - Director → CIF 0
  • 75
    Holland, Anthony Bernard
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2018-12-31
    OF - Director → CIF 0
    Holland, Anthony Bernard
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2014-06-05
    OF - Secretary → CIF 0
    2014-05-02 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 76
    Tauber, Emmanuel
    Retired born in February 1915
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2010-08-13
    OF - Director → CIF 0
  • 77
    O'leary, Jason Paul
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 78
    Mclaren, Andrew
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 79
    Minto, Robert Pybus
    Retired born in February 1909
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2002-01-20
    OF - Director → CIF 0
  • 80
    Slann, Becky
    Retired born in June 1911
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1997-01-08
    OF - Director → CIF 0
  • 81
    Howarth, David William
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2013-12-21 ~ 2015-05-02
    OF - Director → CIF 0
  • 82
    Leyton, Terry
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1998-06-21
    OF - Director → CIF 0
  • 83
    Lilley, Danik
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2026-03-19
    OF - Director → CIF 0
  • 84
    Sykes, Graham Martin
    Adminstator born in August 1951
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2022-10-07
    OF - Director → CIF 0
  • 85
    Rose, Lily Joyce
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 2017-06-19
    OF - Director → CIF 0
  • 86
    Parrish, Norman Henry
    Retired born in April 1911
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-08-02
    OF - Director → CIF 0
  • 87
    Howarth, Edwin
    Retired born in February 1927
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2010-09-13
    OF - Director → CIF 0
  • 88
    Foulds, Duncan Howard
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-11-24 ~ now
    OF - Director → CIF 0
  • 89
    Sargeant, John
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2005-04-28
    OF - Director → CIF 0
  • 90
    Jenkinson, Roy
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2023-04-28
    OF - Director → CIF 0
    Jenkinson, Roy
    Retired
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 91
    Laithwaite, Norman Glen
    Retired born in June 1908
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2004-07-11
    OF - Director → CIF 0
  • 92
    Edwards, Florence Shirley
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2014-02-11
    OF - Director → CIF 0
  • 93
    Bury, Stephen
    Born in September 1957
    Individual (1 offspring)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 94
    Flack, Dennis
    Retired born in March 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2014-05-06
    OF - Director → CIF 0
  • 95
    Knowles, Kathleen Mary
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ now
    OF - Director → CIF 0
  • 96
    Howley, Mark Leonard
    Superstore Manager born in August 1956
    Individual (1 offspring)
    Officer
    (before 1992-11-11) ~ 1996-05-20
    OF - Director → CIF 0
  • 97
    Andrews, Ronald Thomas
    Born in March 1942
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2026-01-21
    OF - Director → CIF 0
  • 98
    Watts, Susan Mary
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 99
    Johnson, Mary Sheila
    Born in September 1939
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2026-03-19
    OF - Director → CIF 0
  • 100
    Warren, Edwin William
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1996-06-17
    OF - Director → CIF 0
  • 101
    Moore, Jack
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-08-24
    OF - Director → CIF 0
  • 102
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    - now 01302831
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 103
    C/o Tuck And Mann, Old Gunn Court North Street, Dorking, Surrey
    Corporate (1 offspring)
    Officer
    (before 1992-03-20) ~ 1996-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED

Period: 1971-11-03 ~ now
Company number: 01029560
Registered name
BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
225,000 GBP2024-12-31
175,000 GBP2023-12-31
Fixed Assets
225,000 GBP2024-12-31
175,000 GBP2023-12-31
Debtors
20 GBP2024-12-31
20 GBP2023-12-31
Cash at bank and in hand
11,478 GBP2024-12-31
26,487 GBP2023-12-31
Current Assets
11,498 GBP2024-12-31
26,507 GBP2023-12-31
Net Current Assets/Liabilities
10,092 GBP2024-12-31
24,795 GBP2023-12-31
Total Assets Less Current Liabilities
235,092 GBP2024-12-31
199,795 GBP2023-12-31
Net Assets/Liabilities
178,842 GBP2024-12-31
156,045 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
178,812 GBP2024-12-31
156,015 GBP2023-12-31
Investment Property - Fair Value Model
225,000 GBP2024-12-31
175,000 GBP2023-12-31
Prepayments/Accrued Income
Current
20 GBP2024-12-31
20 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Corporation Tax Payable
Current
171 GBP2023-12-31
Other Creditors
Current
566 GBP2024-12-31
700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
840 GBP2024-12-31
840 GBP2023-12-31

  • BEACH ROAD (ST.ANNES) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01029560
    29 St Annes Road West, Lytham St Annes, Lancashire FY8 1SB
    PRIVATE LIMITED COMPANY incorporated on 1971-11-03 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.