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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Storer, James Martin
    Finance Director born in September 1957
    Individual (71 offsprings)
    Officer
    2000-03-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Feeney, Kevin Richard
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 3
    Taphouse, Simon
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-11-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Critchell, Allan John Stephen
    Chartered Surveyor born in April 1953
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Critchell, Allan John Stephen
    Construction Director
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Hyland, Melanie Patricia
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2025-01-16 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Thompson, Christopher Richard
    Born in November 1964
    Individual (43 offsprings)
    Officer
    1999-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Mossop, Guy Siddle Christie
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Mills, Brian Patrick
    Finance Director born in September 1969
    Individual (43 offsprings)
    Officer
    2009-10-01 ~ 2022-05-04
    OF - Director → CIF 0
    Mills, Brian Patrick
    Finance Director
    Individual (43 offsprings)
    Officer
    2009-07-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 10
    Healey, Paul Ernest
    Commericial Director born in June 1949
    Individual (95 offsprings)
    Officer
    2000-03-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Smith, Christopher Winston
    Chartered Accountant born in April 1944
    Individual (57 offsprings)
    Officer
    1993-11-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 12
    Duckett, Anthony Paul
    Solicitor born in January 1947
    Individual (143 offsprings)
    Officer
    2000-03-24 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Slade, David Hastings
    Individual (2 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Stanley, Karen Elizabeth
    Chartered Accountant born in May 1967
    Individual (20 offsprings)
    Officer
    2000-03-24 ~ 2005-01-31
    OF - Director → CIF 0
    Stanley, Karen Elizabeth
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ 2003-05-01
    OF - Secretary → CIF 0
    2004-03-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Holliday, Graham John
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-12-10
    OF - Director → CIF 0
  • 16
    Shelbourne, John David
    Director born in April 1966
    Individual (81 offsprings)
    Officer
    2004-03-01 ~ 2011-07-07
    OF - Director → CIF 0
    Shelbourne, John David
    Construction Directot born in April 1966
    Individual (81 offsprings)
    2004-03-01 ~ 2011-07-10
    OF - Director → CIF 0
  • 17
    South, Angela, Mrs.
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    South, Angela
    Individual (38 offsprings)
    Officer
    2003-05-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 18
    Sinclair, James Courtney
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Cezair, Gregory Sean
    Director born in September 1967
    Individual (31 offsprings)
    Officer
    2006-05-01 ~ 2009-07-15
    OF - Director → CIF 0
    Cezair, Gregory Sean
    Director
    Individual (31 offsprings)
    Officer
    2005-02-28 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 20
    Waple, Simon Timothy
    Individual (13 offsprings)
    Officer
    1999-03-31 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 21
    Bond, Sara Penelope
    Accountant born in June 1978
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2024-12-31
    OF - Director → CIF 0
    Bond, Sara Penelope
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 22
    Robinson, James Frederick
    Accountant born in January 1949
    Individual (10 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Robinson, James Frederick
    Individual (10 offsprings)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 23
    Strange, Paul
    Construction born in September 1958
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 24
    Geekie, Finlay
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Holmes, Andrew Peter Geoffrey
    Investment Broker born in May 1944
    Individual (23 offsprings)
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 26
    Norton, Adam David
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 27
    Mellor, Philip
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 28
    Thornton, Henry John Dudley
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Lewin, Malcolm Thomas
    Chartered Accountant born in March 1951
    Individual (15 offsprings)
    Officer
    1996-11-29 ~ 1999-05-10
    OF - Director → CIF 0
  • 30
    BEECHCROFT UK LIMITED
    - now 02927778
    BEECHCROFT LIMITED - 2003-06-03
    1, Church Lane, Wallingford, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEECHCROFT DEVELOPMENTS LIMITED

Period: 1984-03-09 ~ now
Company number: 01798684
Registered name
BEECHCROFT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BEECHCROFT DEVELOPMENTS LIMITED
    Info
    Registered number 01798684
    1 Church Lane, Wallingford, Oxfordshire OX10 0DX
    PRIVATE LIMITED COMPANY incorporated on 1984-03-09 (42 years). 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
    1, Church Lane, Wallingford, England, OX10 0DX
    Limited Company
    CIF 1
  • BEECHCROFT DEVELOPMENTS LIMITED
    S
    Registered number 01798684
    1, 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 14
  • 1
    ANGLOID IV LIMITED
    - now 03773859
    HALLGRAFT LIMITED - 1999-09-21
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    BEECHCROFT FREEHOLDS TRING NO 1 LIMITED
    11002698
    1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BEECHCROFT FREEHOLDS TRING NO 2 LIMITED
    11002484
    1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FITZROY GATE (LISA ESTATES) RESIDENTS MANAGEMENT COMPANY LIMITED
    10153065
    1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    LISA ESTATES (COBHAM) LIMITED
    08738764
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LISA ESTATES (DELANCEY) LIMITED
    08168824
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LISA ESTATES (EAST HORSLEY) LIMITED
    - now 06336178
    BLAKEDEW 702 LIMITED - 2007-12-14
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    LISA ESTATES (EAST MOLESEY) LTD
    - now 08091416
    LISA ESTATES (ONE) LIMITED - 2013-06-03
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    LISA ESTATES (ISLEWORTH) LIMITED
    09311596
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    LISA ESTATES (STORRINGTON) LIMITED
    08091413
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    LISA ESTATES (THIRLESTAINE) LIMITED
    08409838
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    LISA ESTATES (WATLINGTON) LIMITED
    12816942
    1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    MANOR GARDENS (BEECHCROFT) LIMITED
    16128449
    Beechcroft, 1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    THE BEECHCROFT FOUNDATION LIMITED
    - now 04619149
    BEECHCROFT SOCIETY LIMITED - 2003-02-13
    Seacourt Tower, West Way, Oxford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE

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