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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 9
  • 1
    Borrett, Andrew Douglas
    Regional Sales Manager born in May 1971
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Clarke, Martin Lucas
    Telex Operator born in October 1955
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Phillips, Gregory Desmond
    Station Supervisor born in January 1957
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2002-04-30
    OF - Director → CIF 0
    Phillips, Gregory Desmond
    Station Supervisor
    Individual (1 offspring)
    Officer
    2000-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, Patricia Anne
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Stephen Robert Kenneth
    Digital Photographic Printer born in March 1968
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Deacon, Julie Ann
    House Wife born in February 1976
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2002-04-03
    OF - Director → CIF 0
  • 7
    Staley, Nicolas Jon
    Poice Sergeant born in December 1969
    Individual (6 offsprings)
    Officer
    1999-06-02 ~ 2000-03-30
    OF - Director → CIF 0
    Staley, Nicolas Jon
    Individual (6 offsprings)
    Officer
    1996-05-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 8
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 9
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1996-05-08 ~ 1996-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHWOOD AVENUE (RUISLIP) LIMITED

Period: 1996-05-08 ~ now
Company number: 03195786
Registered name
BEECHWOOD AVENUE (RUISLIP) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
3,812 GBP2025-05-31
3,812 GBP2024-05-31
Current Assets
3,616 GBP2025-05-31
3,452 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,559 GBP2025-05-31
-5,559 GBP2024-05-31
Net Current Assets/Liabilities
-1,943 GBP2025-05-31
-2,107 GBP2024-05-31
Total Assets Less Current Liabilities
1,869 GBP2025-05-31
1,705 GBP2024-05-31
Net Assets/Liabilities
1,869 GBP2025-05-31
1,705 GBP2024-05-31
Equity
1,869 GBP2025-05-31
1,705 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • BEECHWOOD AVENUE (RUISLIP) LIMITED
    Info
    Registered number 03195786
    2nd Floor Caci House, Springvilla Road, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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