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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 25
  • 1
    Burman, Darryl Michael
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2017-07-01 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2017-07-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 2
    Boast, Daniel Mark
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Key, Kenneth Charles
    Born in May 1929
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Key, Kenneth Charles
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 5
    Goodwin, Robert David
    Individual (8 offsprings)
    Officer
    1992-05-15 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Boast, Catherine
    Born in January 1949
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Boast, Paul Timothy John
    Born in June 1946
    Individual (11 offsprings)
    Officer
    ~ 2017-07-01
    OF - Director → CIF 0
    Mr Paul Timothy John Boast
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rickel, John
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2017-07-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 9
    Humphries, Timothy William Leonard
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2000-12-04 ~ 2017-07-01
    OF - Director → CIF 0
    Humphries, Timothy William Leonard
    Individual (24 offsprings)
    Officer
    2000-12-04 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 10
    Johnson, Richard Charles
    Born in May 1952
    Individual (12 offsprings)
    Officer
    1992-03-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Liddle, Jean
    Born in September 1946
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Liddle, Peter Robin
    Born in January 1946
    Individual (12 offsprings)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
    ~ 2017-07-01
    OF - Director → CIF 0
    Mr Peter Robin Liddle
    Born in January 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Southwick, Philip
    Born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 15
    Kenningham, Daryl
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Liddle, Alex David
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2017-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Boast, Helen Ruth
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Guiver, Darren
    Born in September 1968
    Individual (42 offsprings)
    Officer
    2017-09-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 20
    Bridgland, Mark
    Born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 21
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Liddle, Timothy Oliver
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 23
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 25
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEADLES GROUP LIMITED

Period: 1987-02-26 ~ now
Company number: 02089909
Registered names
BEADLES GROUP LIMITED - now
MAPLEFIX LIMITED - 1987-02-26
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • BEADLES GROUP LIMITED
    Info
    MAPLEFIX LIMITED - 1987-02-26
    Registered number 02089909
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-15 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BEADLES GROUP LTD
    S
    Registered number 02089909
    370, Princes Road, Dartford, England, DA1 1LN
    Beadles Group Limited in Comapnies House, England
    CIF 1
    Beadles Group Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BEADLES AYLESFORD LIMITED
    - now 02446933
    BEADLES TRADE PARTS LIMITED - 2013-05-02
    BEADLES ELTHAM LIMITED - 2007-02-19
    BEADLES (ELTHAM) LIMITED - 2001-04-17
    DESKSTONE LIMITED - 1990-01-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BEADLES BROMLEY LIMITED
    04439327
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    BEADLES CONTRACT HIRE LIMITED
    - now 03890105
    BEADLES GILLINGHAM LIMITED - 2007-05-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    BEADLES COULSDON LIMITED
    - now 02684707
    BEADLES NISSAN LIMITED - 2014-04-02
    HEROWOOD LIMITED - 1992-04-06
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    BEADLES DARTFORD LIMITED
    - now 00140339
    BEADLE'S (DARTFORD) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    BEADLES MAIDSTONE LIMITED
    03887209
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    BEADLES MEDWAY LIMITED
    - now 02879219
    BEADLES (MEDWAY) LIMITED - 2001-04-17
    BELLDAY LIMITED - 1994-01-24
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    BEADLES SEVENOAKS LIMITED
    - now 04174350
    BEADLES (SEVENOAKS) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    BEADLES SIDCUP LIMITED
    - now 00455433
    BEADLES (SIDCUP) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    OAKFIELD KENT LIMITED
    04417383
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 10 - Ownership of shares – 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.