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
    Hall, Susan
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Miss Susan Hall
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kalotychos, Pamela Louise
    Editor born in April 1959
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
    Kalotychos, Pamela Louise
    Editor
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Secretary → CIF 0
    Mrs Pamela Louise Kalotychos
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sharp, Andrew Charles
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1997-12-05
    OF - Director → CIF 0
    Sharp, Andrew Charles
    Director
    Individual (3 offsprings)
    Officer
    1995-11-15 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 2
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-07 ~ 1995-11-15
    PE - Nominee Secretary → CIF 0
  • 3
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-07 ~ 1995-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEECHFAME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Current
-668 GBP2023-11-30
-668 GBP2022-11-30
Net Current Assets/Liabilities
-668 GBP2023-11-30
Total Assets Less Current Liabilities
332 GBP2023-11-30
332 GBP2022-11-30
Net Assets/Liabilities
132 GBP2023-11-30
132 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BEECHFAME LIMITED
    Info
    Registered number 03123267
    69 Westpole Avenue, Cockfosters, Barnet EN4 0AY
    Private Limited Company incorporated on 1995-11-07 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BEECHFAME LTD
    S
    Registered number 03123267
    69, Westpole Avenue, Cockfosters, Barnet, En4 0ay, United Kingdom
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDMACE LIMITED - 1995-12-28
    69 Westpole Avenue, Cockfosters, Barnet
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,936 GBP2023-11-30
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.