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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 5
  • 1
    Mchenry, Daniel James
    Born in May 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Key, Kenneth Charles
    Born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
    Key, Kenneth Charles
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
  • 2
    Boast, Daniel Mark
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Boast, Paul Timothy John
    Born in June 1946
    Individual
    Officer
    icon of calendar ~ 2017-07-01
    OF - Director → CIF 0
    Mr Paul Timothy John Boast
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Boast, Catherine
    Born in January 1949
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Southwick, Philip
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Humphries, Timothy William Leonard
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2017-07-01
    OF - Director → CIF 0
    Humphries, Timothy William Leonard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 8
    Liddle, Jean
    Born in September 1946
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    Liddle, Timothy Oliver
    Born in June 1976
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Liddle, Peter Robin
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
    icon of calendar ~ 2017-07-01
    OF - Director → CIF 0
    Mr Peter Robin Liddle
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Kenningham, Daryl
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Goodwin, Robert David
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 13
    Boast, Helen Ruth
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Bridgland, Mark
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 15
    Johnson, Richard Charles
    Born in May 1952
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Rickel, John
    Born in September 1961
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 17
    Liddle, Alex David
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Guiver, Darren
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 19
    Burman, Darryl Michael
    Born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 20
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BEADLES GROUP LIMITED

Previous name
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
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-15 (38 years 10 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
    icon of address370, 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
Active 0
  • Not found in our database.
Ceased 10
  • 1
    BEADLES ELTHAM LIMITED - 2007-02-19
    BEADLES (ELTHAM) LIMITED - 2001-04-17
    DESKSTONE LIMITED - 1990-01-22
    BEADLES TRADE PARTS LIMITED - 2013-05-02
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -744,864 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    BEADLES GILLINGHAM LIMITED - 2007-05-22
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    519 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    BEADLES NISSAN LIMITED - 2014-04-02
    HEROWOOD LIMITED - 1992-04-06
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    BEADLE'S (DARTFORD) LIMITED - 2001-04-17
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    BELLDAY LIMITED - 1994-01-24
    BEADLES (MEDWAY) LIMITED - 2001-04-17
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    BEADLES (SEVENOAKS) LIMITED - 2001-04-17
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    BEADLES (SIDCUP) LIMITED - 2001-04-17
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.