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 3
  • 1
    May, Andrew David
    Chartered Accountant born in September 1969
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Graham Moncrieff
    Chartered Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (30 parents, 3 offsprings)
    Equity (Company account)
    4,591,772 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bonnell, Peter
    Chartered Accountant born in March 1952
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Rich, Roy Thomas
    Chartered Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 3
    Cheason, Allan
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    Officer
    1995-12-30 ~ 2020-06-30
    OF - Director → CIF 0
    Cheason, Allan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-12-30 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Dooley, Donald
    Chartered Accountant born in March 1932
    Individual
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
    Dooley, Donald
    Individual
    Officer
    ~ 1995-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BEGBIE, PICKERING & CO. LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
Related profiles found in government register
  • BEGBIE, PICKERING & CO. LIMITED
    Info
    Registered number 01486242
    Leytonstone House, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 1980-03-19 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BEGBIE, PICKERING & CO. LIMITED
    S
    Registered number 01486242
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    CIF 1 CIF 2
  • BEGBIE PICKERING & CO LIMITED
    S
    Registered number missing
    Leytonstone House, 3 Hanbury Drive Leytonstone, London, E11 1HR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Leytonstone House, Leytonstone, London
    Active Corporate (4 parents)
    Officer
    2003-04-23 ~ now
    CIF 8 - Secretary → ME
  • 2
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    468,744 GBP2023-12-31
    Officer
    2023-07-26 ~ now
    CIF 1 - Secretary → ME
  • 3
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-07-26 ~ now
    CIF 2 - Secretary → ME
  • 4
    Leytonstone House, Leytonstone, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 12
  • 1
    14 Hillydeal Road, Otford, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2009-06-24 ~ 2014-10-08
    CIF 10 - Secretary → ME
  • 2
    Flat 4 28 Upper Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,383 GBP2023-06-30
    Officer
    2003-12-01 ~ 2012-06-30
    CIF 6 - Secretary → ME
  • 3
    LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
    Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-01-11 ~ 2006-09-01
    CIF 13 - Secretary → ME
  • 4
    DELTA ENGINEERING BUREAU LIMITED - 2005-06-14
    10 Bederic Close, Bury St Edmunds, Suffolk, Ip327dr
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2004-03-09
    CIF 5 - Secretary → ME
  • 5
    Leytonstone House, Leytonstone, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,530,246 GBP2024-04-30
    Officer
    2007-01-17 ~ 2007-11-12
    CIF 4 - Secretary → ME
  • 6
    35 Westwood Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ 2011-02-14
    CIF 11 - Secretary → ME
  • 7
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    2009-06-11 ~ 2012-08-14
    CIF 7 - Secretary → ME
  • 8
    Nigesta Ltd, Unit I, Hindmans Way, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,284 GBP2023-12-31
    Officer
    2009-09-14 ~ 2015-01-30
    CIF 9 - Secretary → ME
  • 9
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2011-05-04
    CIF 3 - Secretary → ME
  • 10
    Temple House, 20 Holywell Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2011-02-14
    CIF 15 - Secretary → ME
  • 11
    Temple House, 20 Holywell Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2011-02-14
    CIF 12 - Secretary → ME
  • 12
    13 West Parkside, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-15 ~ 2009-05-01
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.