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
    Oakley, Brian Washington Robert
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Oakley, Brian Washington Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Brian Washington Robert Oakley
    Born in October 1947
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simpson, Stephen Graham
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Oakley, Elaine Patricia
    Land Aquisition Manager born in December 1947
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Oakley, Elaine Patricia
    Land Aquisition Manager
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    St Ledger, Sue
    Individual
    Officer
    2000-10-25 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 2
    Pike, Geoffrey
    Solicitor born in April 1949
    Individual
    Officer
    2000-08-25 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    St Ledger, Martin Dermot
    Manager born in July 1957
    Individual (5 offsprings)
    Officer
    2000-08-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Smith, Nigel Philip Langdon
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    Murphy, Patrick Nicholas
    Finance Consultant
    Individual
    Officer
    2004-02-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD HOUSE DEVELOPMENTS LTD.

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Other Debtors
Current
61,263 GBP2017-12-31
60,902 GBP2016-12-31
Debtors
Current
61,263 GBP2017-12-31
60,902 GBP2016-12-31
Other Creditors
Current
499,317 GBP2017-12-31
388,040 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
1,530 GBP2017-12-31
1,275 GBP2016-12-31
Creditors
Current
500,847 GBP2017-12-31
389,315 GBP2016-12-31

Related profiles found in government register
  • BEECHWOOD HOUSE DEVELOPMENTS LTD.
    Info
    Registered number 03761490
    Units 3-5 Croxted Mews, 286-288a Croxted Road, London SE24 9DA
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BEECHWOOD HOUSE DEVELOPMENTS LTD
    S
    Registered number 03761490
    3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BEECHWOOD HOUSE DEVELOPMENTS LIMITED
    S
    Registered number missing
    Wentworth House, Parkway, Whiteley, Hampshire, England, PO15 7FJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3-5 Croxted Mews Croxted Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STEVE`S GARAGE SERVICES LIMITED - 2008-12-21
    4 Croxted Mews Croxted Road, Dulwich Village, London
    Active Corporate (5 parents)
    Person with significant control
    2018-08-20 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.