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
Active 5
  • 1
    Mrs Elizabeth Makepeace
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2017-03-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1999-03-16 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Arklie, James Lushington
    Company Director born in September 1955
    Individual
    Officer
    1999-03-16 ~ 2002-01-17
    OF - director → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2000-10-02
    OF - director → CIF 0
  • 3
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1999-03-16 ~ 2000-10-02
    OF - director → CIF 0
  • 4
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2000-10-02 ~ 2003-09-01
    PE - director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-16 ~ 1999-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEGONIA PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEGONIA PROPERTY LIMITED
    Info
    Registered number 03733558
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 1999-03-16 and dissolved on 2017-12-19 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.