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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 5
  • 1
    Mchenry, Daniel James
    Born in May 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Philpott, Steven Edward
    Born in June 1963
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Boast, Paul Timothy John
    Born in June 1946
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Blake, Steven
    Born in June 1966
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Southwick, Philip
    Born in November 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 6
    Humphries, Timothy William Leonard
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2017-07-01
    OF - Director → CIF 0
    Humphries, Timothy William Leonard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 7
    Liddle, Peter Robin
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-27 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Kenningham, Daryl
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Goodwin, Robert David
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    Simmons, Karl Albert William
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Bridgland, Mark
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Johnson, Richard Charles
    Born in May 1952
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Rickel, John
    Born in September 1961
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 14
    Guiver, Darren
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 15
    Burman, Darryl Michael
    Born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-01-16
    OF - Director → CIF 0
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 16
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-06 ~ 1992-02-27
    PE - Nominee Secretary → CIF 0
  • 18
    BEADLES GROUP LIMITED - now
    MAPLEFIX LIMITED - 1987-02-26
    icon of address370, Princes Road, Dartford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-02-06 ~ 1992-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEADLES COULSDON LIMITED

Previous names
BEADLES NISSAN LIMITED - 2014-04-02
HEROWOOD LIMITED - 1992-04-06
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • BEADLES COULSDON LIMITED
    Info
    BEADLES NISSAN LIMITED - 2014-04-02
    HEROWOOD LIMITED - 2014-04-02
    Registered number 02684707
    icon of addressFirst Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1992-02-06 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.