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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 32
  • 1
    Lambert, David Edward
    Individual (35 offsprings)
    Officer
    2004-03-08 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 2
    Houston, Alan Alexander
    Born in April 1939
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
    2004-08-25 ~ 2016-08-18
    OF - Director → CIF 0
    Houston, Alan Alexander
    Born in March 1939
    Individual (1 offspring)
    Officer
    2023-10-25 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Stevens, Joe James
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    2003-08-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Alessio, Gary
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Rickwood, Dean
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Burr, Leslie James
    Born in August 1944
    Individual (8 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Pollard, Oliver Derek
    Born in April 1929
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 8
    Broughton, Simon
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Wall, Christopher
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Crayford, Derek John
    Born in June 1926
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2001-09-04
    OF - Director → CIF 0
  • 11
    Arno, Elizabeth Mary Catherine, Dr
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Finlayson, Donna Jane
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 1998-10-26
    OF - Director → CIF 0
  • 13
    Read, Marie Madeline
    Born in February 1939
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Read, Marie Madeline
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Kavanagh, Nicholas James
    Born in January 1976
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-12-07
    OF - Director → CIF 0
  • 15
    Moir, Judith Ann
    Born in January 1938
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2015-08-27
    OF - Director → CIF 0
    2014-08-28 ~ 2017-08-09
    OF - Director → CIF 0
  • 16
    Bartlett, Edward John
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 17
    Wickenden, Graham
    Born in August 1937
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2002-08-27
    OF - Director → CIF 0
  • 18
    Newing, Vivien Rosalind
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2004-03-08
    OF - Director → CIF 0
    Newing, Vivien Rosalind
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 19
    Christensen, Sofie Loystrup
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2011-03-13
    OF - Director → CIF 0
  • 20
    Middlemiss, John Alyn
    Born in November 1941
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Moran, Simonne Louise Alice Therese Marguerite
    Born in November 1930
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2010-08-18
    OF - Director → CIF 0
    2014-08-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    Aldous, Matthew Jon
    Born in June 1973
    Individual (28 offsprings)
    Officer
    1998-08-04 ~ 1999-05-10
    OF - Director → CIF 0
  • 23
    Browne, Malcolm
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ 2023-09-27
    OF - Director → CIF 0
  • 24
    Hale, Jane Clare
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2026-01-01
    OF - Director → CIF 0
  • 25
    Emmerson, Jan
    Born in April 1960
    Individual (1 offspring)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 26
    Harris, Shannon Huguette
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 1999-01-25
    OF - Director → CIF 0
  • 27
    Adamally, Quraish
    Born in August 1980
    Individual (52 offsprings)
    Officer
    2017-08-09 ~ 2018-09-19
    OF - Director → CIF 0
  • 28
    Robinson, Bernice Jane
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2003-08-28
    OF - Director → CIF 0
  • 29
    Houston, Margaret Elizabeth
    Born in April 1944
    Individual (1 offspring)
    Officer
    2016-08-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 30
    Archer, Edna Mary
    Born in April 1933
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2003-08-29
    OF - Director → CIF 0
  • 31
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 32
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMBASSY GARDENS (BECKENHAM) LIMITED

Period: 1997-01-06 ~ now
Company number: 03299376
Registered name
EMBASSY GARDENS (BECKENHAM) LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use

  • EMBASSY GARDENS (BECKENHAM) LIMITED
    Info
    Registered number 03299376
    Judge & Priestley Llp Solicitors, 108-110 High Street, Beckenham BR3 1EB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.