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 3
  • 1
    Penman, Barry Royston
    Surveyor born in January 1941
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
    Penman, Barry Royston
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Barry Royston Penman
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Penman, Darren
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Penman, Lynne
    Administrator born in April 1942
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
    Mrs Lynne Penman
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Penman, James
    Manager born in September 1971
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    Penman, Darren
    Manager born in July 1969
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2003-07-25
    OF - Director → CIF 0
    Penman, Darren
    Manager
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 3
    Penman, Dean
    Manager born in October 1967
    Individual
    Officer
    1999-04-06 ~ 2003-07-25
    OF - Director → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-04-06 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECH MANAGEMENT (BROOK LODGE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
110,925 GBP2023-12-31
102,081 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
165 GBP2022-12-31
Current Assets
110,925 GBP2023-12-31
102,246 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-118,870 GBP2023-12-31
-108,564 GBP2022-12-31
Net Current Assets/Liabilities
-7,945 GBP2023-12-31
-6,318 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-7,948 GBP2023-12-31
-6,321 GBP2022-12-31
Equity
-7,945 GBP2023-12-31
-6,318 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • BEECH MANAGEMENT (BROOK LODGE) LIMITED
    Info
    Registered number 03745943
    Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1999-04-06 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.