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
    Carceller Arce, Demetrio
    Consultant born in March 1962
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ now
    OF - Director → CIF 0
    Demetrio Carceller Arce
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beech, David William
    Individual (19 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pretus, Gabriel
    Co Director born in April 1940
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-06-21 ~ 1994-06-24
    PE - Nominee Director → CIF 0
    1994-06-21 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-06-21 ~ 1994-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEACHLAKE LIMITED

Previous name
VANHAY LIMITED - 1994-07-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
869,651 GBP2023-12-31
880,617 GBP2022-12-31
Current Assets
1,215,220 GBP2023-12-31
1,143,982 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-190,878 GBP2023-12-31
-180,695 GBP2022-12-31
Equity
1,893,993 GBP2023-12-31
1,843,904 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BEACHLAKE LIMITED
    Info
    VANHAY LIMITED - 1994-07-05
    Registered number 02940900
    5a Bear Lane, Southwark, London SE1 0UH
    Private Limited Company incorporated on 1994-06-21 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.