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 1
  • Kerr, Seumas
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2011-11-05 ~ now
    OF - Director → CIF 0
    Mr John Seumas Kerr
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Bellew, Michael Andrew
    Pilot born in May 1974
    Individual
    Officer
    2006-04-28 ~ 2007-07-25
    OF - Director → CIF 0
    Bellew, Michael Andrew
    Pilot
    Individual
    Officer
    2003-12-11 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Kerr, Seumas
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2011-11-05
    OF - Secretary → CIF 0
  • 3
    Francis-jones, Richard, Mr.
    It Developer born in August 1974
    Individual
    Officer
    2008-07-20 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Dormer, Merlin Robert
    Surveyor born in November 1963
    Individual
    Officer
    2000-05-11 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Thorne, Phillippa Helen Leslie
    Individual
    Officer
    2000-05-11 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 6
    Llewelyn-usher, Helen
    Marketing Manager born in March 1976
    Individual
    Officer
    2007-07-25 ~ 2008-07-21
    OF - Director → CIF 0
  • 7
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2000-05-09 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
  • 8
    TWO MOORS FINANCE LTD
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2000-05-09 ~ 2000-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

45 BEAUCHAMP ROAD LIMITED

Previous name
AVELLA LIMITED - 2000-05-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-05-31
3 GBP2022-05-31
Net Assets/Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
3 GBP2023-05-31
3 GBP2022-05-31

  • 45 BEAUCHAMP ROAD LIMITED
    Info
    AVELLA LIMITED - 2000-05-18
    Registered number 03988418
    Benedict House, Greenhill, Sherborne, Dorset DT9 4EP
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.