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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 6
  • 1
    Dunitz, Martin Charles
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    1999-09-28 ~ 2002-12-20
    OF - Director → CIF 0
    Mr Martin Charles Dunitz
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eder, Henry Bernard
    Born in October 1952
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Wineman, Vivian
    Born in February 1950
    Individual (33 offsprings)
    Officer
    2002-12-20 ~ 2006-05-25
    OF - Director → CIF 0
    Wineman, Vivian
    Individual (33 offsprings)
    Officer
    2002-12-20 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 4
    Dunitz, Ruth Naomi
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    1999-09-28 ~ 2002-12-20
    OF - Director → CIF 0
    Dunitz, Ruth Naomi
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Secretary → CIF 0
    1999-09-28 ~ 2002-12-20
    OF - Secretary → CIF 0
    Mrs Ruth Naomi Dunitz
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1999-09-20 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1999-09-20 ~ 1999-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHGLEN LIMITED

Period: 1999-09-20 ~ now
Company number: 03844464
Registered name
BEECHGLEN LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
132 GBP2024-09-30
904 GBP2023-09-30
Net Current Assets/Liabilities
-32,971 GBP2024-09-30
-32,875 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-32,973 GBP2024-09-30
-32,877 GBP2023-09-30
Equity
-32,971 GBP2024-09-30
-32,875 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
150 GBP2024-09-30
150 GBP2023-09-30
Other Creditors
Current
29,953 GBP2024-09-30
29,629 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current
33,103 GBP2024-09-30
33,779 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • BEECHGLEN LIMITED
    Info
    Registered number 03844464
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.