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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 8
  • 1
    Muldoon, John Gerard
    Surveyor born in December 1964
    Individual (27 offsprings)
    Officer
    1995-11-27 ~ 1997-08-13
    OF - Director → CIF 0
  • 2
    Gainsford, John
    Accountant born in September 1932
    Individual (2 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Brian
    Accountant born in June 1938
    Individual (12 offsprings)
    Officer
    2001-09-08 ~ now
    OF - Director → CIF 0
    Tomlinson, Brian
    Individual (12 offsprings)
    Officer
    1995-12-29 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 4
    Darlington, Diana
    Company Director
    Individual (36 offsprings)
    Officer
    2000-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Landau, Ervin
    Solicitor born in August 1936
    Individual (56 offsprings)
    Officer
    1996-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Giles Knopp, Michael Andrew
    Accountant born in September 1942
    Individual (15 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 7
    Needham, Ivan Arthur
    Accountant born in June 1938
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1995-12-29
    OF - Director → CIF 0
    Needham, Ivan Arthur
    Company Secretary
    Individual (9 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
    1997-02-07 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 8
    Sadler, Robert Scott
    Surveyor born in November 1955
    Individual (7 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BRACKNELL BEECHES LIMITED

Period: 1993-12-24 ~ 2020-03-17
Company number: 02236190
Registered names
BRACKNELL BEECHES LIMITED - Dissolved
LUXSTATE LIMITED - 1989-06-19
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BRACKNELL BEECHES LIMITED
    Info
    DARES DEVELOPMENTS (BRACKNELL) LIMITED - 1993-12-24
    LUXSTATE LIMITED - 1993-12-24
    Registered number 02236190
    Langley House, Park Road, East Finchley, London N2 8EX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 and dissolved on 2020-03-17 (31 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.