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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 33
  • 1
    Albany, Colin Sydney
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1995-12-16
    OF - Director → CIF 0
    Albany, Colin Sydney
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1995-12-16
    OF - Secretary → CIF 0
  • 2
    Gramson, Peter Robert
    Born in April 1948
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 3
    Grist, Rosemary
    Born in December 1944
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Wright, Ian Andrew
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Stephen Robert
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-03-18 ~ 2002-01-07
    OF - Director → CIF 0
  • 6
    Selley, Louise
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-07-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 7
    Mcauliffe, Margaret Ann
    Born in September 1954
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 8
    Smith, Alistair Gordon
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1993-09-19
    OF - Director → CIF 0
  • 9
    Welch, Liz
    Born in June 1952
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 10
    Goodwin, Darcy
    Born in January 1995
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2021-10-02
    OF - Director → CIF 0
  • 11
    Mortimore, Frances
    Born in February 1971
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-10-07
    OF - Director → CIF 0
  • 12
    Robins, David John
    Born in August 1955
    Individual (20 offsprings)
    Officer
    (before 1991-12-07) ~ 1997-07-30
    OF - Director → CIF 0
  • 13
    Leslie, Denise Ann
    Born in October 1957
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Fillary, Trevor David
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Kitteringham, Julia
    Born in April 1987
    Individual (1 offspring)
    Officer
    2010-06-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Otterson, Agnieszka
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 17
    Gray, Richard David Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-10-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Harness, Stephen Roy
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-09-26
    OF - Director → CIF 0
    Harness, Stephen Roy
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 19
    Anderson, Lee Christopher
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-12-15 ~ 2017-06-07
    OF - Director → CIF 0
  • 20
    Hamilton, Robert
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1991-12-07) ~ 1999-10-19
    OF - Director → CIF 0
    2017-04-21 ~ 2019-02-11
    OF - Director → CIF 0
    Hamilton, Robert
    Individual (9 offsprings)
    Officer
    1996-01-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 21
    Morris, David Charles
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-03-18
    OF - Director → CIF 0
  • 22
    Mahoney, Peter James
    Born in July 1952
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2019-02-06
    OF - Director → CIF 0
  • 23
    Boyce, Rodney Alfred
    Born in January 1944
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2018-06-20
    OF - Director → CIF 0
    2018-11-05 ~ 2020-12-10
    OF - Director → CIF 0
  • 24
    Cranstone, Robert Brian
    Born in September 1937
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 25
    Albone, Kevin William
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Aillud, Stevens John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 27
    Walker, Murray Andrew Chisholm
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 28
    Mcgrath, Mark
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2014-08-13
    OF - Director → CIF 0
  • 29
    Mahoney, Diane
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1998-11-26
    OF - Director → CIF 0
  • 30
    Cheatle, Derek Russel
    Born in March 1928
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2008-09-01
    OF - Director → CIF 0
    Cheatle, Derek Russel
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 31
    Mascarino Hofer, Andreia Paula
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 32
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2008-09-01 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 33
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Period: 1973-05-02 ~ now
Company number: 01111642
Registered name
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
10,950 GBP2025-04-30
11,439 GBP2024-04-30
Current Assets
86,772 GBP2025-04-30
80,728 GBP2024-04-30
Creditors
Current
-57,655 GBP2025-04-30
-75,608 GBP2024-04-30
Net Current Assets/Liabilities
29,117 GBP2025-04-30
5,120 GBP2024-04-30
Total Assets Less Current Liabilities
40,067 GBP2025-04-30
16,559 GBP2024-04-30
Equity
40,067 GBP2025-04-30
16,559 GBP2024-04-30

  • BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01111642
    C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1973-05-02 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.