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 2
  • 1
    Sheppard, Patricia
    Company Director born in April 1939
    Individual (26 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Mark Brian Birch Sheppard
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2019-05-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Webb, Maurice Clifford
    Director born in July 1926
    Individual
    Officer
    1994-05-16 ~ 2000-11-20
    OF - Director → CIF 0
  • 2
    Kamp, Michael Kurt
    Individual
    Officer
    2014-05-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    Sheppard, Brian Stephen
    Stockbroker born in August 1934
    Individual
    Officer
    1995-11-23 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Kaye, Kevin Richard
    Individual
    Officer
    2008-08-04 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 5
    Pennill, Kenneth John
    Individual
    Officer
    1994-05-16 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 6
    Wilbraham, Martin John
    Director born in June 1931
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Allman, George Ernest
    Individual
    Officer
    1998-07-28 ~ 2004-01-20
    OF - Secretary → CIF 0
    2006-11-30 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 8
    Wood, John Ashton
    Director born in September 1953
    Individual
    Officer
    1994-05-16 ~ 1995-11-23
    OF - Director → CIF 0
  • 9
    Balme, Duncan Stewart
    Accountant
    Individual
    Officer
    2004-01-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Bor, Ellis
    Barrister At Law Company Direc born in December 1929
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Thomas, Peter Anthony
    Financial Controller born in October 1971
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2019-11-12
    OF - Director → CIF 0
    Thomas, Peter Anthony
    Individual (4 offsprings)
    Officer
    2009-05-26 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 12
    Sheppard, Mark Brian Birch
    Director born in February 1971
    Individual (26 offsprings)
    Officer
    2009-07-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    M&M INVESTMENT COMPANY LTD - now
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    BROOMCO (1779) LIMITED - 1999-03-03
    2nd Floor, Arthur House, Chorlton Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-01 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-16 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACONBRANCH LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2018-07-31
Total Assets Less Current Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • BEACONBRANCH LIMITED
    Info
    Registered number 02929350
    12a Princes Gate Mews, London SW7 2PS
    Private Limited Company incorporated on 1994-05-16 and dissolved on 2020-09-29 (26 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.