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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 12
  • 1
    Ogilvie, Walter Milne
    Company Director born in December 1925
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2005-07-22
    OF - Director → CIF 0
  • 2
    Leigh, Fenezia Johanna
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2009-07-15 ~ 2014-01-01
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Secretary
    Individual (162 offsprings)
    Officer
    1999-12-07 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Awad, Antoine
    Administrator born in April 1963
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Antoine Awad
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Isram, Rita Vydia
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Mann, Andrew Frederick
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 8
    E.L. SERVICES LIMITED
    03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2013-12-19 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 9
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2007-06-30 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04
    2 Duke Street, London
    Active Corporate (25 parents, 50 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 11
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 12
    MORGAN, ADLER & CO LP004404
    93 Tudor Drive, Kingston, Surrey
    Active Corporate (12 offsprings)
    Officer
    2001-05-24 ~ 2013-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKHURST (U.K.) LIMITED

Period: 1999-12-07 ~ 2025-05-20
Company number: 03890012
Registered name
BECKHURST (U.K.) LIMITED - Dissolved
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
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 and dissolved on 2025-05-20 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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