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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 12
  • 1
    Conrad Alan Beighton
    Individual (945 offsprings)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Griggs, Adam Benjamin
    Accountant born in March 1974
    Individual (35 offsprings)
    Officer
    2017-08-15 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Moss, Ronald Allen
    Director born in January 1948
    Individual (23 offsprings)
    Officer
    2015-04-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    White, Nicholas James
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Fowle, Adam Peter
    Director born in January 1959
    Individual (34 offsprings)
    Officer
    2015-04-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Baker, Frances Chloe
    Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Paul David Masters
    Individual (525 offsprings)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Beacham, Robert Michael
    Restauranteur born in November 1967
    Individual (16 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
    Beacham, Robert Michael
    Restauranteur
    Individual (16 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Whitehead, John Henry Thomas
    Restauranteur born in January 1968
    Individual (11 offsprings)
    Officer
    1998-01-21 ~ now
    OF - Director → CIF 0
  • 10
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Secretary → CIF 0
  • 11
    NEWINCCO 1386 LIMITED 09759503 09759465... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-23 during the appointment or period of control
    Dissolved on 2021-10-21 during the appointment or period of control
    19, Milton Street, Nottingham, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    1998-01-21 ~ 1998-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACHAM WHITEHEAD HOLDINGS LIMITED

Period: 1998-01-21 ~ 2021-11-12
Company number: 03496157
Registered name
BEACHAM WHITEHEAD HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23
Dissolved on 2021-11-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BEACHAM WHITEHEAD HOLDINGS LIMITED
    Info
    Registered number 03496157
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2021-11-12 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BEACHAM WHITEHEAD HOLDINGS LIMITED
    S
    Registered number 03496157
    19, Milton Street, Nottingham, England, NG1 3EN
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LPB REALISATIONS 2020 LIMITED
    - now 03496444
    Insolvency (Case 1) In administration
    Administration ended on 2022-07-20 during the appointment or period of control
    LE BISTROT PIERRE LIMITED
    - 2020-12-02 03496444
    SUNDAY AFTERNOON LIMITED - 2005-05-24
    10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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