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
    Lovelock, Tara Mary Hayley
    Teacher born in May 1977
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Robin Patricia Antonia
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ now
    OF - secretary → CIF 0
  • 3
    Claydon, Pippa Mary Antonia
    Property Investor born in May 1976
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 4
    Boughen, Louise Mary Patricia
    Humanitarian Executive born in July 1974
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Michael Anthony
    Cd/Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    1993-03-18 ~ now
    OF - director → CIF 0
    Mr Michael Anthony O'brien
    Born in September 1950
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Oliphant, Alice Mary Michaela
    Marketing Director born in September 1987
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    O'brien, Robin Patricia Antonia
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1994-12-23 ~ 2003-10-20
    OF - director → CIF 0
  • 2
    Turner, John Christopher
    Chartered Quantity Surveyor born in December 1946
    Individual (3 offsprings)
    Officer
    1993-03-18 ~ 1994-12-23
    OF - director → CIF 0
  • 3
    Sanderson, Keith Fred
    Management Consultant born in November 1932
    Individual
    Officer
    1993-09-16 ~ 1994-04-07
    OF - director → CIF 0
  • 4
    O'brien, Michael Anthony
    Cd/Chartered Accountant
    Individual (26 offsprings)
    Officer
    1993-03-18 ~ 1994-11-25
    OF - secretary → CIF 0
    Mr Michael Anthony O'brien
    Born in September 1950
    Individual (26 offsprings)
    Person with significant control
    2017-04-01 ~ 2023-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - nominee-director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-03-18 ~ 1993-03-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BERESFORD PROPERTIES LIMITED

Previous names
HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
HEALTHCARE SHOPPING LIMITED - 1994-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,693,001 GBP2024-03-31
2,765,353 GBP2023-03-31
Current Assets
55,841 GBP2024-03-31
196,097 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,331 GBP2024-03-31
-23,481 GBP2023-03-31
Net Current Assets/Liabilities
47,510 GBP2024-03-31
172,616 GBP2023-03-31
Total Assets Less Current Liabilities
2,740,511 GBP2024-03-31
2,937,969 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,530,861 GBP2024-03-31
-1,747,800 GBP2023-03-31
Net Assets/Liabilities
1,209,650 GBP2024-03-31
1,190,169 GBP2023-03-31
Equity
1,209,650 GBP2024-03-31
1,190,169 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BERESFORD PROPERTIES LIMITED
    Info
    HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
    HEALTHCARE SHOPPING LIMITED - 1994-12-09
    Registered number 02800819
    13 Langton House, 12 Old Market Place, Farnham, Surrey GU9 7WD
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • BERESFORD PROPERTIES LIMITED
    S
    Registered number 02800819
    Beresford House, Beresford Lane, Plumpton Green, Lewes, England, BN8 4EN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BERESFORD PROPERTY DEVELOPMENTS LIMITED - 2022-09-12
    13 Langton House, 12 Old Market Place, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-31 ~ 2020-09-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.