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 2
  • 1
    Wood, John Spencer
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    1999-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Foley, Linda Christine
    Marketing Director born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 2
    Beeching, Philip Anthony Gurney
    Advertising Executive born in June 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Chairman born in June 1959
    Individual (2 offsprings)
    1996-01-31 ~ 2012-12-31
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Chairman
    Individual (2 offsprings)
    Officer
    1996-08-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Beanland, Richard John Charles
    Non Executive Director born in August 1960
    Individual
    Officer
    2004-11-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Stubbs, Julian Seymour
    Advertising Executive born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Stubbs, Julian Seymour
    Individual (3 offsprings)
    Officer
    ~ 1995-10-06
    OF - Secretary → CIF 0
  • 5
    Glossop, Colin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2002-04-12
    OF - Director → CIF 0
  • 6
    Lane, Felicia
    Individual
    Officer
    1995-10-06 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 7
    Isaac, Susannah Sarah
    Director born in July 1969
    Individual
    Officer
    1996-08-31 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BEECHWOOD GROUP LIMITED

Previous names
BDS BEECHWOOD LIMITED - 2005-02-07
BEECHING DOWELL STUBBS LIMITED - 1998-08-18
MIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
81,090 GBP2017-01-31
81,090 GBP2016-01-31
Net Current Assets/Liabilities
81,090 GBP2017-01-31
81,090 GBP2016-01-31
Equity
Called up share capital
680 GBP2017-01-31
680 GBP2016-01-31
Share premium
79,920 GBP2017-01-31
79,920 GBP2016-01-31
Capital redemption reserve
490 GBP2017-01-31
490 GBP2016-01-31
Equity
81,090 GBP2017-01-31
81,090 GBP2016-01-31
Other Debtors
Current
81,090 GBP2017-01-31
81,090 GBP2016-01-31

  • BEECHWOOD GROUP LIMITED
    Info
    BDS BEECHWOOD LIMITED - 2005-02-07
    BEECHING DOWELL STUBBS LIMITED - 1998-08-18
    MIGHTYMOUSE COMMUNICATIONS LIMITED - 1994-11-02
    Registered number 02415958
    Higgison House, 381 - 383 City Road, London EC1V 1NW
    Private Limited Company incorporated on 1989-08-22 and dissolved on 2019-03-26 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.