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
    Evans, Alex
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Harris, John Martin
    Stock Controller
    Individual
    Officer
    1996-05-12 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 2
    Ingram, Karen Jane
    Individual
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 3
    Turnbull, Keith Ferguson
    Secretary born in January 1964
    Individual
    Officer
    2007-03-13 ~ 2018-11-19
    OF - Director → CIF 0
    Turnbull, Keith Ferguson
    Civil Servant
    Individual
    Officer
    2000-05-20 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Shanks, John Annandale
    Security Officer born in April 1951
    Individual
    Officer
    1994-12-06 ~ 1995-02-06
    OF - Director → CIF 0
  • 5
    Olszanski, Jan Josef
    Property Investor born in November 1964
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Parkinson, Suzanne
    Secretary born in January 1975
    Individual
    Officer
    1994-09-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Greenwood, Amanda Jane
    County Court Crtfd.Bailiff born in August 1964
    Individual
    Officer
    1996-05-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Gasser, Dianne Elizabeth
    Teacher born in December 1945
    Individual
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 9
    Wales, Bernard David
    Management Surveyor born in November 1958
    Individual (13 offsprings)
    Officer
    ~ 1994-09-10
    OF - Director → CIF 0
  • 10
    Wales, Christopher Martin
    Accounts Manager
    Individual
    Officer
    1994-02-25 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 11
    Elmes, Paul Nicholas
    Graphic Design born in March 1959
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2017-03-21
    OF - Director → CIF 0
  • 12
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-27 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 13
    OM NOMINEE SERVICES LIMITED - now
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-27 ~ 2012-08-01
    PE - Director → CIF 0
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate
    Officer
    2007-03-13 ~ 2010-07-27
    PE - Secretary → CIF 0
  • 15
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2010-07-27
    PE - Director → CIF 0
  • 16
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-03-31
16 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
16 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31

  • BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02467460
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1990-02-06 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.