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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
Active 3
  • 1
    South, Angela, Mrs.
    Born in April 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Richard
    Born in November 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ now
    OF - Director → CIF 0
  • 3
    BEECHCROFT LIMITED - 2003-06-03
    icon of address1, Church Lane, Wallingford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Hyland, Melanie Patricia
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Waple, Simon Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 3
    Healey, Paul Ernest
    Commericial Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Mills, Brian Patrick
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2022-05-04
    OF - Director → CIF 0
    Mills, Brian Patrick
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 5
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Duckett, Anthony Paul
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Geekie, Finlay
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Cezair, Gregory Sean
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-07-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 9
    Holliday, Graham John
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    Mossop, Guy Siddle Christie
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Norton, Adam David
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 12
    Thornton, Henry John Dudley
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Bond, Sara Penelope
    Accountant born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2024-12-31
    OF - Director → CIF 0
    Bond, Sara Penelope
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 14
    Critchell, Allan John Stephen
    Chartered Surveyor born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Critchell, Allan John Stephen
    Construction Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 15
    South, Angela
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 16
    Feeney, Kevin Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 17
    Taphouse, Simon
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 18
    Smith, Christopher Winston
    Chartered Accountant born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 19
    Strange, Paul
    Construction born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Holmes, Andrew Peter Geoffrey
    Investment Broker born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Storer, James Martin
    Finance Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    Slade, David Hastings
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Secretary → CIF 0
  • 23
    Stanley, Karen Elizabeth
    Chartered Accountant born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2005-01-31
    OF - Director → CIF 0
    Stanley, Karen Elizabeth
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2003-05-01
    OF - Secretary → CIF 0
    icon of calendar 2004-03-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 24
    Robinson, James Frederick
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Robinson, James Frederick
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 25
    Shelbourne, John David
    Director born in April 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2011-07-07
    OF - Director → CIF 0
    Shelbourne, John David
    Construction Directot born in April 1966
    Individual (45 offsprings)
    icon of calendar 2004-03-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 26
    Mellor, Philip
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 27
    Lewin, Malcolm Thomas
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 1999-05-10
    OF - Director → CIF 0
  • 28
    Sinclair, James Courtney
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-29
    OF - Director → CIF 0
parent relation
Company in focus

BEECHCROFT DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BEECHCROFT DEVELOPMENTS LIMITED
    Info
    Registered number 01798684
    icon of address1 Church Lane, Wallingford, Oxfordshire OX10 0DX
    PRIVATE LIMITED COMPANY incorporated on 1984-03-09 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BEECHCROFT DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address1, Church Lane, Wallingford, England, OX10 0DX
    Limited Company
    CIF 1
  • BEECHCROFT DEVELOPMENTS LIMITED
    S
    Registered number 01798684
    icon of address1, Church Lane, Wallingford, Oxfordshire, United Kingdom, OX10 0DX
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    HALLGRAFT LIMITED - 1999-09-21
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    BLAKEDEW 702 LIMITED - 2007-12-14
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    LISA ESTATES (ONE) LIMITED - 2013-06-03
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of addressBeechcroft, 1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    BEECHCROFT SOCIETY LIMITED - 2003-02-13
    icon of addressSeacourt Tower, West Way, Oxford
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.