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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 9
  • 1
    Hayward, Sandra
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1993-09-13
    OF - Director → CIF 0
    1994-02-15 ~ 2024-08-14
    OF - Director → CIF 0
    Sandra Hayward
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hayward, Edward Augustus
    Born in June 1942
    Individual (14 offsprings)
    Officer
    1994-02-15 ~ now
    OF - Director → CIF 0
    1993-02-01 ~ 1993-09-13
    OF - Director → CIF 0
    Hayward, Edward Augustus
    Individual (14 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Edward Augustus Hayward
    Born in June 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Richard Emlyn
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1993-09-13 ~ 1994-02-15
    OF - Director → CIF 0
  • 4
    Beckett, Paul Bryan
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Corcoran, Timothy John
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Ann Hefina Peate
    Born in June 1954
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1994-02-15
    OF - Director → CIF 0
    Thomas, Ann Hefina Peate
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-01-18 ~ 1993-02-01
    OF - Nominee Secretary → CIF 0
  • 8
    BEACON ESTATES PROPERTIES LIMITED
    13814415
    Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-01-18 ~ 1993-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACON ESTATES (CHEPSTOW) LTD.

Period: 1994-07-06 ~ now
Company number: 02780385
Registered names
BEACON ESTATES (CHEPSTOW) LTD. - now
UPPERGREAT LIMITED - 1994-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • BEACON ESTATES (CHEPSTOW) LTD.
    Info
    UPPERGREAT LIMITED - 1994-07-06
    Registered number 02780385
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire NP26 5PT
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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