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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
    Saunders, Johanna Gael
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 2
    Gerhard, Timothy James
    Chartered Accountant born in September 1955
    Individual (11 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Mr Timothy James Gerhard
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lilley, Francis Anthony
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Lilley, Judy Madeleine
    Cda
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2017-04-25
    OF - Secretary → CIF 0
  • 5
    Mollett, Simon
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Mr Simon Mollett
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Terry, James Richard
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    1996-11-07 ~ now
    OF - Director → CIF 0
    Terry, James Richard
    Individual (9 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Secretary → CIF 0
    Mr James Richard Terry
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bolton, Christopher Alan
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-10-02 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-02 ~ 1996-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHCROFT ASSOCIATES LIMITED

Period: 1996-11-22 ~ 2024-09-10
Company number: 03258115
Registered names
BEECHCROFT ASSOCIATES LIMITED - Dissolved
CHECKNOVEL LIMITED - 1996-11-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BEECHCROFT ASSOCIATES LIMITED
    Info
    CHECKNOVEL LIMITED - 1996-11-22
    Registered number 03258115
    26 Hamilton Road, London SW19 1JF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 and dissolved on 2024-09-10 (27 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.