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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
    Lennock, Catrina
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Underhill, Lydia Esther
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Underhill, Susan Ingrid
    Director
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Coleman, Adrian Michael
    Corporate Finance Manager born in May 1968
    Individual (38 offsprings)
    Officer
    1996-11-26 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Underhill, Robert John
    Born in February 1981
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrade, Rachel Jane
    Born in May 1975
    Individual (15 offsprings)
    Officer
    1997-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Underhill, Peter John
    Executive Chairman born in February 1948
    Individual (58 offsprings)
    Officer
    1997-03-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 8
    ICC (ONE) LIMITED
    03284115
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VENTURES CAPITAL LIMITED
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Active Corporate (8 parents, 27 offsprings)
    Officer
    1996-11-26 ~ 1999-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHES THREE LIMITED

Period: 1997-07-02 ~ now
Company number: 03284128
Registered names
BEECHES THREE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,246,333 GBP2024-04-30
1,248,720 GBP2023-04-30
Cash at bank and in hand
2,483 GBP2024-04-30
4,156 GBP2023-04-30
Net Assets/Liabilities
-692,270 GBP2024-04-30
-639,298 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-692,271 GBP2024-04-30
-639,299 GBP2023-04-30
Equity
-692,270 GBP2024-04-30
-639,298 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Current
519 GBP2024-04-30
518 GBP2023-04-30
Amounts owed to directors
Current
0 GBP2024-04-30
2,387 GBP2023-04-30
Other Remaining Borrowings
Current
846,435 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
1,181 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BEECHES THREE LIMITED
    Info
    BEECHES (3) LIMITED - 1997-07-02
    Registered number 03284128
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • BEECHES THREE LIMITED
    S
    Registered number 03284128
    Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7JT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARPER CLOSE MANAGEMENT COMPANY LIMITED
    09817272
    38 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-09 ~ 2018-03-26
    CIF 1 - Director → ME

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