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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 31
  • 1
    Cheatle, Derek Russel
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2008-09-01
    OF - Director → CIF 0
    Cheatle, Derek Russel
    Company Director
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Grist, Rosemary
    Housewife born in December 1944
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Boyce, Rodney Alfred
    Retired 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
  • 4
    Mahoney, Diane
    Teacher born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 5
    Hamilton, Robert
    It Consultant born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
    Hamilton, Robert
    Retired It Consultant born in June 1943
    Individual (9 offsprings)
    2017-04-21 ~ 2019-02-11
    OF - Director → CIF 0
    Hamilton, Robert
    It Consultant/Company Director
    Individual (9 offsprings)
    Officer
    1996-01-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 6
    Gramson, Peter Robert
    Engineer born in April 1948
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-11-06
    OF - Director → CIF 0
  • 7
    Anderson, Lee Christopher
    Quantity Surveyor born in February 1980
    Individual (1 offspring)
    Officer
    2012-12-15 ~ 2017-06-07
    OF - Director → CIF 0
  • 8
    Cranstone, Robert Brian
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Harness, Stephen Roy
    Banker born in January 1962
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-09-26
    OF - Director → CIF 0
    Harness, Stephen Roy
    Bank Manager
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 10
    Mortimore, Frances
    Web Designer born in February 1971
    Individual (1 offspring)
    Officer
    2017-04-21 ~ 2018-10-07
    OF - Director → CIF 0
  • 11
    Aillud, Stevens John
    Roofer born in January 1969
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Mcauliffe, Margaret Ann
    Bank Officer born in September 1954
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-11-26
    OF - Director → CIF 0
  • 13
    Harris, Stephen Robert
    Team Leader born in October 1962
    Individual (1 offspring)
    Officer
    2001-03-18 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Smith, Alistair Gordon
    Insurance Manager born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-09-19
    OF - Director → CIF 0
  • 15
    Albany, Colin Sydney
    Army Officer born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-16
    OF - Director → CIF 0
    Albany, Colin Sydney
    Individual (1 offspring)
    Officer
    ~ 1995-12-16
    OF - Secretary → CIF 0
  • 16
    Mcgrath, Mark
    Teacher born in August 1974
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2014-08-13
    OF - Director → CIF 0
  • 17
    Fillary, Trevor David
    Project Mgr born in May 1961
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 18
    Mahoney, Peter James
    Teacher born in July 1952
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2019-02-06
    OF - Director → CIF 0
  • 19
    Robins, David John
    Accountant born in August 1955
    Individual (17 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 20
    Wright, Ian Andrew
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 21
    Kitteringham, Julia
    Born in April 1987
    Individual (1 offspring)
    Officer
    2010-06-27 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Gray, Richard David Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 23
    Morris, David Charles
    Motor Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2001-03-18
    OF - Director → CIF 0
  • 24
    Welch, Liz
    Shiatsu Practitioner/Teacher born in June 1952
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 25
    Walker, Murray Andrew Chisholm
    Police Officer born in September 1963
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Selley, Louise
    Teacher born in October 1973
    Individual (1 offspring)
    Officer
    2013-07-28 ~ 2016-02-22
    OF - Director → CIF 0
  • 27
    Otterson, Agnieszka
    Assistant Management Accountant born in July 1983
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 28
    Goodwin, Darcy
    Occupational Therapist born in January 1995
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2021-10-02
    OF - Director → CIF 0
  • 29
    Leslie, Denise Ann
    Born in October 1957
    Individual (1 offspring)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 30
    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, 2439 offsprings)
    Officer
    2008-09-01 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 31
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
11,439 GBP2024-04-30
11,931 GBP2023-04-30
Current Assets
80,728 GBP2024-04-30
65,171 GBP2023-04-30
Creditors
Current
-75,608 GBP2024-04-30
-55,743 GBP2023-04-30
Net Current Assets/Liabilities
5,120 GBP2024-04-30
9,428 GBP2023-04-30
Total Assets Less Current Liabilities
16,559 GBP2024-04-30
21,359 GBP2023-04-30
Equity
16,559 GBP2024-04-30
21,359 GBP2023-04-30

  • 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 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.