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
Active 4
  • 1
    Brady, David Richard
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Ronald Leslie
    Master Butcher born in May 1947
    Individual (54 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Randall, Tony
    Company Director born in December 1975
    Individual (27 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Randall, Tony
    Individual (27 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Shouler, George Edward
    Butcher born in June 1943
    Individual
    Officer
    1996-09-23 ~ 1999-04-28
    OF - Director → CIF 0
  • 2
    Brady, David Richard
    Chartered Accountant born in June 1950
    Individual (33 offsprings)
    Officer
    ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Randall, Suzanne Lavinia
    Housewife born in March 1950
    Individual
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 4
    Shakespeare, Lloyd Paul
    Property Developer born in August 1951
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 5
    Shakespeare, Carey John
    Accountant born in May 1955
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 6
    Parker, William Joseph
    Master Butcher born in August 1946
    Individual
    Officer
    1996-09-23 ~ 2015-02-06
    OF - Director → CIF 0
  • 7
    Calvert, Nigel Philip David
    Lawyer born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BEECHPLACE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BEECHPLACE LIMITED
    Info
    Registered number 01409863
    The Old Rectory, Cold Higham, Towcester NN12 8LR
    Private Limited Company incorporated on 1979-01-17 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.