logo
explain how to read the page

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 22
  • 1
    Kenny, Mairead Mary
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Louise
    Air Stewardess born in February 1962
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2003-10-12
    OF - Director → CIF 0
    Childs, Louise
    Born in February 1962
    Individual (1 offspring)
    2009-07-17 ~ 2026-03-05
    OF - Director → CIF 0
  • 3
    Wiggins, Michael Richard
    Surveyor born in October 1961
    Individual (26 offsprings)
    Officer
    1999-11-11 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Fleming, Sally Anne
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2002-04-05 ~ 2003-10-07
    OF - Director → CIF 0
  • 5
    Linossi, Katya
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-10-18 ~ 2009-06-22
    OF - Director → CIF 0
    Karawani, Katya Linossi
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Stanley, Jasper Richard
    Born in May 1996
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, Olivia Beatrice, Dr
    Born in December 1983
    Individual (1 offspring)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Murdoch, Julie Karen
    Individual (87 offsprings)
    Officer
    2008-01-31 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 9
    Willis, David Jonathan
    Surveyor born in October 1951
    Individual (25 offsprings)
    Officer
    1999-11-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 10
    Gray, Ian Gayton
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2004-11-12
    OF - Director → CIF 0
    2002-04-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Caldwell, Emma Tres
    Solicitor born in June 1978
    Individual (38 offsprings)
    Officer
    2006-03-16 ~ 2017-10-12
    OF - Director → CIF 0
  • 12
    Wright, Corrina, Dr
    Doctor born in November 1973
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2014-01-14
    OF - Director → CIF 0
    2014-01-14 ~ 2024-11-25
    OF - Director → CIF 0
  • 13
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    1999-11-11 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 14
    Lee, Katherine
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2012-08-15
    OF - Director → CIF 0
  • 15
    Luke, Alexander Thomas
    Finance born in August 1982
    Individual (1 offspring)
    Officer
    2013-08-15 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Davison, Lee Edmund
    Born in June 1970
    Individual (1 offspring)
    Officer
    2008-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Muir, Griselda
    Housewife born in October 1947
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 19
    SUTHERLAND CORPORATE SERVICES LIMITED - now 04684849
    SUTHERLAND COMPANY SECRETARIAL LIMITED
    - 2010-04-17 04684849
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (10 parents, 177 offsprings)
    Officer
    2003-03-20 ~ 2007-12-17
    OF - Secretary → CIF 0
    2010-07-13 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 20
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2013-12-01 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 22
    TLC REAL ESTATE SERVICES LIMITED
    07524071
    13, Crescent Place, London, Greater London, England
    Active Corporate (4 parents, 192 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACH HOUSE LIMITED

Period: 1999-11-11 ~ now
Company number: 03875165
Registered name
BEACH HOUSE LIMITED - now
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 GBP2025-03-24
0 GBP2024-03-24
Cash at bank and in hand
17 GBP2025-03-24
17 GBP2024-03-24
Net Assets/Liabilities
17 GBP2025-03-24
17 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
17 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Equity
17 GBP2025-03-24
17 GBP2024-03-24

  • BEACH HOUSE LIMITED
    Info
    Registered number 03875165
    13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.