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 2
  • 1
    Awad, Antoine
    Administrator born in April 1963
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Antoine Awad
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2016-12-01 ~ 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
    Isram, Rita Vydia
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2009-07-15 ~ 2014-01-01
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Secretary
    Individual (81 offsprings)
    Officer
    1999-12-07 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Ogilvie, Walter Milne
    Company Director born in December 1925
    Individual
    Officer
    1999-12-07 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Mann, Andrew Frederick
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Leigh, Fenezia Johanna
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    CARE ESTATES LIMITED
    2 Duke Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Nominee Director → CIF 0
  • 7
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-12-07 ~ 1999-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    CORPAG SERVICES (UK) LIMITED - now
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-06-30 ~ 2009-07-15
    PE - Director → CIF 0
  • 9
    MORGAN, ADLER & CO
    93 Tudor Drive, Kingston, Surrey
    Active Corporate (1 offspring)
    Officer
    2001-05-24 ~ 2013-02-28
    PE - Secretary → CIF 0
  • 10
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-12-19 ~ 2019-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BECKHURST (U.K.) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
169,539 GBP2022-12-31
169,539 GBP2021-12-31
Current Assets
764,328 GBP2022-12-31
747,919 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-722,386 GBP2022-12-31
-708,055 GBP2021-12-31
Equity
211,481 GBP2022-12-31
209,403 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • BECKHURST (U.K.) LIMITED
    Info
    Registered number 03890012
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1999-12-07 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.