logo
explain how to read the page

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 9
  • 1
    Glossop, Colin
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2000-11-23 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Stubbs, Julian Seymour
    Advertising Executive born in January 1958
    Individual (4 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Stubbs, Julian Seymour
    Individual (4 offsprings)
    Officer
    ~ 1995-10-06
    OF - Secretary → CIF 0
  • 3
    Beanland, Richard John Charles
    Non Executive Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Isaac, Susannah Sarah
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    1996-08-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Beeching, Philip Anthony Gurney
    Advertising Executive born in June 1959
    Individual (9 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Chairman born in June 1959
    Individual (9 offsprings)
    1996-01-31 ~ 2012-12-31
    OF - Director → CIF 0
    Beeching, Philip Anthony Gurney
    Chairman
    Individual (9 offsprings)
    Officer
    1996-08-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Foley, Linda Christine
    Marketing Director born in May 1961
    Individual (2 offsprings)
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 7
    Lane, Felicia
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 8
    Wood, John Spencer
    Managing Director born in November 1965
    Individual (12 offsprings)
    Officer
    1999-12-18 ~ now
    OF - Director → CIF 0
  • 9
    DREAMWOODEN LIMITED
    04859629
    Higgison House, 381 - 383 City Road, London
    Dissolved Corporate (7 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
parent relation
Company in focus

BEECHWOOD GROUP LIMITED

Period: 2005-02-07 ~ 2019-03-26
Company number: 02415958
Registered names
BEECHWOOD GROUP LIMITED - Dissolved
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

Related profiles found in government register
  • BEECHWOOD GROUP LIMITED
    Info
    BDS BEECHWOOD LIMITED - 2005-02-07
    BEECHING DOWELL STUBBS LIMITED - 2005-02-07
    MIGHTYMOUSE COMMUNICATIONS LIMITED - 2005-02-07
    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
  • BEECHING DOWELL STUBBS LIMITED
    S
    Registered number missing
    1 Richmond Mews, Soho, London, W1V 5AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEECHING PROPERTIES LIMITED
    03107604
    3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Officer
    1995-09-28 ~ 2005-09-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.