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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
Active 6
  • 1
    Davison, Lee Edmund
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Jasper Richard
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Mairead Mary
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Childs, Louise
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Olivia Beatrice, Dr
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address13, Crescent Place, London, Greater London, England
    Active Corporate (3 parents, 153 offsprings)
    Equity (Company account)
    985,555 GBP2024-12-31
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wiggins, Michael Richard
    Surveyor born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Luke, Alexander Thomas
    Finance born in August 1982
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 4
    Lee, Katherine
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Willis, David Jonathan
    Surveyor born in October 1951
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Linossi, Katya
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2009-06-22
    OF - Director → CIF 0
    Karawani, Katya Linossi
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Childs, Louise
    Air Stewardess born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2003-10-12
    OF - Director → CIF 0
  • 8
    Muir, Griselda
    Housewife born in October 1947
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Fleming, Sally Anne
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2003-10-07
    OF - Director → CIF 0
  • 10
    Murdoch, Julie Karen
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 11
    Gray, Ian Gayton
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-12
    OF - Director → CIF 0
    icon of calendar 2002-04-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 12
    Wright, Corrina, Dr
    Doctor born in November 1973
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2014-01-14
    OF - Director → CIF 0
    icon of calendar 2014-01-14 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    Caldwell, Emma Tres
    Solicitor born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2017-10-12
    OF - Director → CIF 0
  • 14
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    icon of address1759, London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2003-03-20 ~ 2007-12-17
    PE - Secretary → CIF 0
    2010-07-13 ~ 2013-12-01
    PE - Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
  • 16
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2013-12-01 ~ 2018-07-04
    PE - Secretary → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACH HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-24
0 GBP2023-03-24
Cash at bank and in hand
17 GBP2024-03-24
17 GBP2023-03-24
Net Assets/Liabilities
17 GBP2024-03-24
17 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
17 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-25 ~ 2024-03-24
Equity
17 GBP2024-03-24
17 GBP2023-03-24

  • BEACH HOUSE LIMITED
    Info
    Registered number 03875165
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.