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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
Active 6
  • 1
    Barber, Mark
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Tonge, Anthony
    Born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Ablitt, Richard Hardy
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Charles Daniel Lyall
    Born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Cheese, Lance Arthur
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Blackstone, Nicola Jayne
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Holder, Martin Vincent
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Acton, Sean Neil
    Accountant born in June 1966
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1998-07-28
    OF - Director → CIF 0
  • 3
    Benito, Felix
    Wine And Food Importer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Nash, Alan John
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Mcalpine, Keith
    Chartered Textile Technologist born in September 1942
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-08-22
    OF - Director → CIF 0
  • 6
    Coote, Reginald John
    Born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Morton-firth, Christopher
    Property Developer born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-15 ~ 1992-05-11
    OF - Director → CIF 0
  • 8
    Musgrave, Edward Lawrence
    Tool Maker born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Ablitt, Richard Hardy
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Whittaker, David Christopher
    Estate Agent born in July 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 1993-09-21
    OF - Director → CIF 0
  • 11
    Harris, Christopher John
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1998-07-28
    OF - Director → CIF 0
  • 12
    Jones, Catherine
    Chartered Accountant born in January 1963
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-08-18
    OF - Director → CIF 0
  • 13
    Davies, Alan George
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-18 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Mundy, Terence Ian
    Property Developer born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-15 ~ 1992-05-11
    OF - Director → CIF 0
  • 15
    Musgrave, William John Charles
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-03-05
    OF - Director → CIF 0
  • 16
    Hedges, Richard William Frank
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1998-07-28
    OF - Director → CIF 0
  • 17
    Clark, Gavin
    Company Director born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Blancke, Derek Malcolm
    Systems Engineer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Hai, Anthony John
    Estate Agent born in May 1949
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 1993-09-21
    OF - Director → CIF 0
  • 20
    Herran, Robin Jeffry
    Facilities Manager born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-10-16
    OF - Director → CIF 0
  • 21
    Powdrill, Roger
    Insolvency Practitioner born in February 1946
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1995-08-18
    OF - Director → CIF 0
  • 22
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1991-04-15 ~ 1995-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BECKENHAM M.C. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
Current
9,845 GBP2024-09-30
8,550 GBP2023-09-30
Cash at bank and in hand
58,676 GBP2024-09-30
59,009 GBP2023-09-30
Current Assets
68,521 GBP2024-09-30
67,559 GBP2023-09-30
Total Assets Less Current Liabilities
62,973 GBP2024-09-30
64,090 GBP2023-09-30
Net Assets/Liabilities
38,014 GBP2024-09-30
39,131 GBP2023-09-30
Equity
Called up share capital
31 GBP2024-09-30
31 GBP2023-09-30
Retained earnings (accumulated losses)
37,983 GBP2024-09-30
39,100 GBP2023-09-30
Equity
38,014 GBP2024-09-30
39,131 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,849 GBP2024-09-30
7,180 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
3,996 GBP2024-09-30
1,370 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
9,845 GBP2024-09-30
8,550 GBP2023-09-30
Trade Creditors/Trade Payables
3,570 GBP2024-09-30
1,418 GBP2023-09-30
Amounts Owed to Related Parties
108 GBP2024-09-30
139 GBP2023-09-30
Other Creditors
1,870 GBP2024-09-30
1,912 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31 shares2024-09-30
31 shares2023-09-30
  • BECKENHAM M.C. LIMITED
    Info
    Registered number 02601244
    icon of addressUnit 24 Metro Business Centre, Kangley Bridge Road, London SE26 5BW
    PRIVATE LIMITED COMPANY incorporated on 1991-04-15 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.