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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
    Khatri, Bipinchandra Punjalal
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    M.C. HOLDINGS LIMITED - 1991-09-09
    icon of address5 Beauchamp Court, Victors Way, Barnet, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,841 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sullivan, Margaret Rose
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Thwaites, Peter
    Contractors born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 2001-11-13
    OF - Director → CIF 0
    Thwaites, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 3
    Barouch, David
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 4
    Wong, Mun Choon
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 5
    Loveday, Leonard George
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 6
    Groves, Robert John Basil
    Surveyor born in September 1956
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 7
    Ahmed, Syed Fahim
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 8
    Munday, Paul Charles
    Company Director born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2004-09-30
    OF - Director → CIF 0
    Munday, Paul Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Gibbs, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKETT (C G) LIMITED

Previous names
THE CALTHORPE GROUP LIMITED - 2007-11-13
CALTHORPE BUILDERS LIMITED - 1996-04-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
200,000 GBP2016-12-31
200,000 GBP2015-12-31
Retained earnings (accumulated losses)
-200,930 GBP2016-12-31
-206,200 GBP2015-12-31
Amounts owed to group undertakings
Current
1,260 GBP2015-12-31
Other Creditors
Current
930 GBP2016-12-31
4,940 GBP2015-12-31
Creditors
Non-current
930 GBP2016-12-31
Current
6,200 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
200,000 GBP2016-12-31
200,000 GBP2015-12-31

Related profiles found in government register
  • BECKETT (C G) LIMITED
    Info
    THE CALTHORPE GROUP LIMITED - 2007-11-13
    CALTHORPE BUILDERS LIMITED - 2007-11-13
    Registered number 02169671
    icon of address5 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-28 and dissolved on 2018-01-23 (30 years 3 months). The company status is Dissolved.
    CIF 0
  • BECKETT (CG) LIMITED
    S
    Registered number 02169671
    icon of address5, Victors Way, Beauchamp Court, Barnet, England, EN5 5TZ
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATHERINE PLACE PROPERTIES LIMITED - 2005-12-19
    TIGERPLACE PROPERTIES LIMITED - 2002-12-04
    icon of addressEvans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,050 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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