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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 10
  • 1
    Perry, Susan
    Payroll Advisor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Michael
    Paramedic born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Patricia Ann
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Ruth
    Part Time Receptionist born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, Helen Claire
    Trade Union Official born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Hague, Nicholas
    Designer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Surmont, Christophe Daniel Lucien
    Engineer born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Young, Katherine Elizabeth
    Safety Engineer born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ now
    OF - Director → CIF 0
    Young, Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Cronin, Sheila Maria
    Teaching Assistant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Harding, Emma
    Musician born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Callighan, Christopher
    Fire Adviser born in July 1935
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Shotton, Deborah Jane
    Professional Gardener born in October 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    Withers, Murray Hayden
    Marketing Consultant born in June 1930
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2018-02-16
    OF - Director → CIF 0
    Withers, Murray Hayden
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 4
    Firmani, Edwin Ronald
    Football Team Manager born in August 1933
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Matthews, Owen
    It Manager born in January 1969
    Individual
    Officer
    icon of calendar 2000-07-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Ellis, Rosalind Julia
    Research Executive born in March 1970
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-08-30
    OF - Director → CIF 0
  • 7
    Day, Dawn Lesley
    Concerts Manager born in October 1965
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2000-07-30
    OF - Director → CIF 0
  • 8
    Rynne, John Anthony
    Paramedic born in June 1969
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Morton, Thomas Bernard
    Company Executive born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-12 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Withers, Kirsten
    Film Producer born in June 1967
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1997-12-01
    OF - Director → CIF 0
    Withers, Kirsten
    Film Producer
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 11
    Dabrowski, Marco Andres
    Pianist born in April 1963
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Burke, Michael
    Fire Officer born in January 1942
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1997-08-12
    OF - Director → CIF 0
  • 13
    Firmani, Patricia Margaret
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Finch, Leslie Victor
    Fire Officer born in May 1956
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1997-08-13
    OF - Director → CIF 0
  • 15
    Rynne, Eithne
    Co Ordinator born in August 1968
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Noquet, Diana Elizabeth
    Secretary born in March 1947
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 17
    Steddy, Gregory John
    Gardener born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2010-09-02
    OF - Director → CIF 0
  • 18
    Hakin, David Matthew
    Financial Auditor born in July 1969
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2006-10-18
    OF - Director → CIF 0
  • 19
    Davis, Neil Christopher
    Civil Servant born in March 1961
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2006-11-27
    OF - Director → CIF 0
  • 20
    Neve, Tina
    Personnel Officer born in February 1966
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 2015-03-24
    OF - Director → CIF 0
  • 21
    Needham-steddy, Deborah Jean
    Housewife
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 22
    Hale, Ruben
    New Business Manager born in June 1978
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2021-04-03
    OF - Director → CIF 0
  • 23
    Bran, Michael John
    Corps Of Commissionaires born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-12 ~ 1995-08-06
    OF - Director → CIF 0
  • 24
    Wilson, Colin
    Carpenter born in February 1975
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Blake, Giselle Patricia, Director
    Teacher born in June 1957
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 26
    Davis, Emma Kate
    Gardener born in October 1966
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2007-07-30
    OF - Director → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,057 GBP2022-12-31
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22,317 GBP2024-10-31
30,122 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
22,317 GBP2024-10-31
30,122 GBP2023-10-31
Total Assets Less Current Liabilities
22,317 GBP2024-10-31
30,122 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
22,317 GBP2024-10-31
30,122 GBP2023-10-31
Equity
22,317 GBP2024-10-31
30,122 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • THE OLD FIRE STATION MEWS (BECKENHAM) COMPANY LIMITED
    Info
    Registered number 02861337
    icon of addressFlat 2 Fire Station Mews, 4a Bromley Road, Beckenham, Kent BR3 5JQ
    Private Limited Company incorporated on 1993-10-12 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.