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
Born in September 1969Individual (8 offsprings)Officer2020-06-30 ~ nowOF - Director → CIF 0Mr Andrew David May
Born in September 1969Individual (8 offsprings)Person with significant control2025-05-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wallace, Graham Moncrieff
Born in August 1967Individual (11 offsprings)Officer2014-06-30 ~ nowOF - Director → CIF 0 - 3
Mr Stephen Ashley Corner
Born in September 1961Individual (36 offsprings)Person with significant control2025-05-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Bonnell, Peter
Chartered Accountant born in March 1952Individual (2 offsprings)Officer1997-01-02 ~ 2014-06-30OF - Director → CIF 0 - 2
Rich, Roy Thomas
Chartered Accountant born in September 1938Individual (2 offsprings)Officer~ 1997-12-30OF - Director → CIF 0 - 3
Cheason, Allan
Chartered Accountant born in January 1955Individual (1 offspring)Officer1995-12-30 ~ 2020-06-30OF - Director → CIF 0Cheason, Allan
Chartered AccountantIndividual (1 offspring)Officer1995-12-30 ~ 2020-06-30OF - Secretary → CIF 0 - 4
Dooley, Donald
Chartered Accountant born in March 1932IndividualOfficer~ 1995-12-30OF - Director → CIF 0Dooley, Donald
IndividualOfficer~ 1995-12-30OF - Secretary → CIF 0 - 5Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)4,591,772 GBP2024-03-31Person with significant control2016-04-06 ~ 2025-05-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BEGBIE, PICKERING & CO. LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
- Registered number 01486242
BEGBIE, PICKERING & CO. LIMITED
InfoLeytonstone House, Leytonstone, London E11 1GAPRIVATE LIMITED COMPANY incorporated on 1980-03-19 (45 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 BEGBIE, PICKERING & CO. LIMITED
SRegistered number 01486242Leytonstone House, 3 Hanbury Drive, London, England, E11 1GACIF 1 CIF 2BEGBIE PICKERING & CO LIMITED
SRegistered number missingLeytonstone House, 3 Hanbury Drive Leytonstone, London, E11 1HRCIF 3
Offspring entities and appointments
Active
2
- 1Leytonstone House, Leytonstone, LondonActive Corporate (4 parents)Officer2003-04-23 ~ nowCIF 8 - Secretary → ME
- 2Leytonstone House, Leytonstone, London, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ dissolvedCIF 14 - Secretary → ME
Ceased
14
- 114 Hillydeal Road, Otford, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2025-03-31Officer2009-06-24 ~ 2014-10-08CIF 10 - Secretary → ME
- 2Flat 4 28 Upper Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)28,383 GBP2023-06-30Officer2003-12-01 ~ 2012-06-30CIF 6 - Secretary → ME
- 3LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandActive Corporate (4 parents)Officer2006-01-11 ~ 2006-09-01CIF 13 - Secretary → ME
- 4DELTA ENGINEERING BUREAU LIMITED - 2005-06-1410 Bederic Close, Bury St Edmunds, Suffolk, Ip327drDissolved Corporate (2 parents)Officer2003-06-05 ~ 2004-03-09CIF 5 - Secretary → ME
- 5Leytonstone House, Leytonstone, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)6,530,246 GBP2024-04-30Officer2007-01-17 ~ 2007-11-12CIF 4 - Secretary → ME
- 6Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)468,744 GBP2023-12-31Officer2023-07-26 ~ 2025-06-12CIF 1 - Secretary → ME
- 7Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2023-07-26 ~ 2025-06-12CIF 2 - Secretary → ME
- 835 Westwood Road, London, EnglandDissolved Corporate (2 parents)Officer2009-09-15 ~ 2011-02-14CIF 11 - Secretary → ME
- 914 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)20 GBP2024-10-31Officer2009-06-11 ~ 2012-08-14CIF 7 - Secretary → ME
- 10Nigesta Ltd, Unit I, Hindmans Way, Dagenham, EssexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)21,583 GBP2024-12-31Officer2009-09-14 ~ 2015-01-30CIF 9 - Secretary → ME
- 11Leytonstone House, Leytonstone, LondonDissolved Corporate (1 parent)Officer2007-05-01 ~ 2011-05-04CIF 3 - Secretary → ME
- 12Temple House, 20 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2008-06-03 ~ 2011-02-14CIF 15 - Secretary → ME
- 13Temple House, 20 Holywell Row, London, EnglandDissolved Corporate (2 parents)Officer2007-08-30 ~ 2011-02-14CIF 12 - Secretary → ME
- 1413 West Parkside, Warlingham, SurreyDissolved Corporate (1 parent)Officer2008-07-15 ~ 2009-05-01CIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.