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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 17
  • 1
    Underhill, Robert John
    Surveyor born in February 1981
    Individual (17 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Robert John Underhill
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    London, Peter
    Company Director born in December 1950
    Individual (38 offsprings)
    Officer
    (before 1991-08-15) ~ now
    OF - Director → CIF 0
  • 3
    Graves, Francis Charles
    Chartered Quality Surveyor born in June 1929
    Individual (18 offsprings)
    Officer
    (before 1991-08-15) ~ 2013-06-09
    OF - Director → CIF 0
  • 4
    Underhill, Peter John
    Company Director born in February 1948
    Individual (62 offsprings)
    Officer
    (before 1991-08-15) ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    Paul David Masters
    Individual (2 offsprings)
    Insolvency
    2019-09-19 ~ 2021-06-11
    IP - (Case 1) practitioner → CIF 0
  • 6
    Robinson, Michael Albert
    Chartered Accountant born in May 1935
    Individual (7 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-08-23
    OF - Director → CIF 0
    Robinson, Michael Albert
    Individual (7 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Kevin Trevor
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 8
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (233 offsprings)
    Officer
    2013-10-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    Lennock, Mark William
    Individual (32 offsprings)
    Officer
    1994-09-30 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 10
    Harper, Joseph Stuart
    Quantity Surveyor born in December 1947
    Individual (11 offsprings)
    Officer
    (before 1991-08-15) ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    1994-11-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 12
    Steve Markey
    Individual (1 offspring)
    Insolvency
    2019-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Andrade, Rachel Jane
    Director born in May 1975
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Rachel Andrade
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Bruckland, Andrew John
    Director born in March 1955
    Individual (102 offsprings)
    Officer
    1999-02-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 15
    Susan Ingrid Underhill
    Born in April 1949
    Individual (11 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2020-09-01
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    2002-03-20 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 17
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 236 offsprings)
    Officer
    2015-09-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHES TWO LIMITED

Period: 2002-05-14 ~ 2024-02-17
Company number: 02531312
Registered names
BEECHES TWO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2024-02-17
BEECHES TWO PLC - 2002-05-14
BANDHIRE PLC - 1991-02-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • BEECHES TWO LIMITED
    Info
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 2002-05-14
    Registered number 02531312
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1990-08-15 and dissolved on 2024-02-17 (33 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BEECHES TWO LIMITED
    S
    Registered number missing
    Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASHBRIDGE COURT MANAGEMENT LIMITED
    04739369
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (22 parents)
    Officer
    2003-04-18 ~ 2004-05-19
    CIF 1 - Director → ME
  • 2
    BEECHES B.A. LIMITED
    - now 04667998
    BEECHES TWO (LEAMINGTON) LIMITED
    - 2003-11-07 04667998
    PGL (FORTY-SIX) LIMITED
    - 2003-06-01 04667998 05549433
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ dissolved
    CIF 5 - Director → ME
  • 3
    BEECHES TWO (EARDISLEY) LIMITED
    - now 04639207
    PGL (THIRTY-NINE) LIMITED
    - 2003-02-04 04639207
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 3 - Director → ME
  • 4
    BEECHES TWO (POWICK) LIMITED
    - now 04639202
    PGL (FORTY) LIMITED
    - 2003-02-13 04639202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ dissolved
    CIF 2 - Director → ME
  • 5
    BEECHES TWO (RUGBY) LIMITED
    - now 04002691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Dissolved on 2023-12-29 during the appointment or period of control
    SOCC 4 LIMITED
    - 2004-10-06 04002691 03928926... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-06-27 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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