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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 12
  • 1
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-08-17 ~ 1993-08-17
    OF - Nominee Secretary → CIF 0
  • 2
    Eve, Sheila Jean
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    De Vere-drummond, Jade Alexandra
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Banner-eve, Alec
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Banner-eve, Bethany Rose
    Born in June 1993
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Banner-eve, David Joel
    Businessman born in February 1960
    Individual (17 offsprings)
    Officer
    2004-03-28 ~ 2019-11-26
    OF - Director → CIF 0
    Banner-eve, David Joel
    Businessman
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2019-11-26
    OF - Secretary → CIF 0
    Mr David Joel Banner-eve
    Born in February 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Banner-eve, Edward
    Born in January 1997
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Hinde, Andrew France
    Retired born in August 1964
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Gilbert, Jay Bradley
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 10
    Banner-eve, Bronwen Elizabeth
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    1994-04-05 ~ 2020-08-19
    OF - Director → CIF 0
    Banner, Bron
    Cs
    Individual (7 offsprings)
    Officer
    1994-04-05 ~ 1995-08-18
    OF - Secretary → CIF 0
    Mrs Bronwen Banner-eve
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-08-17 ~ 1993-08-17
    OF - Nominee Director → CIF 0
  • 12
    Smith, Henry Thomas
    Director born in October 1930
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BEERS CLAYBOURNE LTD.

Period: 2000-11-24 ~ now
Company number: 02845305
Registered names
BEERS CLAYBOURNE LTD. - now
BEERS BAKER LIMITED - 2000-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
233,057 GBP2024-03-30
233,057 GBP2023-03-30
Cash at bank and in hand
1,822 GBP2024-03-30
1,822 GBP2023-03-30
Current Assets
234,879 GBP2024-03-30
234,879 GBP2023-03-30
Creditors
Amounts falling due within one year
-43,196 GBP2024-03-30
-43,196 GBP2023-03-30
Net Current Assets/Liabilities
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Total Assets Less Current Liabilities
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Net Assets/Liabilities
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Equity
Called up share capital
2,238,850 GBP2024-03-30
2,238,850 GBP2023-03-30
Retained earnings (accumulated losses)
-2,047,167 GBP2024-03-30
-2,047,167 GBP2023-03-30
Equity
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-04-01 ~ 2023-03-30

Related profiles found in government register
  • BEERS CLAYBOURNE LTD.
    Info
    BEERS BAKER LIMITED - 2000-11-24
    BEERS BAKER (HOLDINGS) LIMITED - 2000-11-24
    CRAFTSMEN WINDOWS LIMITED - 2000-11-24
    Registered number 02845305
    9-11 High Beech Road, Loughton IG10 4BN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • BEERS CLAYBOURNE LTD
    S
    Registered number 02845305
    Caxton House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PE
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LORD ASSOCIATES FINANCIAL SERVICES LLP - now
    INDIGO CAPITAL INVESTMENTS LLP
    - 2012-05-15 OC323819
    LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-31
    9-11 High Beech Road, Loughton, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ 2011-04-01
    CIF 2 - LLP Member → ME
  • 2
    MARCH LAND AND PROPERTY MANAGEMENT LLP
    - now OC359976
    ALLIANCE LAND (PROPERTIES) LLP
    - 2012-02-24 OC359976
    9-11 High Beech Road, Loughton, England
    Active Corporate (11 parents)
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Member → ME

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