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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 2
  • 1
    Saunders, John Leonard Bertram
    Born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Penrose, Mary Elizabeth
    Teacher born in March 1937
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2012-07-20
    OF - Director → CIF 0
    Penrose, Mary Elizabeth
    Born in March 1937
    Individual
    icon of calendar 2003-04-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Morris, Donna Ruby
    Purchasing Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2005-07-25
    OF - Director → CIF 0
  • 3
    Featherstone, Paul Samuel
    Marketing Manager born in July 1977
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Buckley, David Kenneth
    Technical Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 5
    Berry, Christopher Graham
    Managing Director born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2023-01-27
    OF - Director → CIF 0
  • 6
    Barnes, John Patrick Willson
    Proffesional Engineer Retired born in January 1927
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2010-07-12
    OF - Director → CIF 0
  • 7
    Hedley, Anthony William
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Gorry, Simon Peter
    Security born in April 1980
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Barham, Ian
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2004-08-11
    OF - Director → CIF 0
  • 10
    Constable, David John
    Retired born in July 1949
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2016-06-26
    OF - Director → CIF 0
    icon of calendar 2016-08-18 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Burton, Alan Edward
    Programme Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Szijj, Steven
    Computer Consultant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2011-07-19
    PE - Secretary → CIF 0
    2011-07-19 ~ 2012-07-20
    PE - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 15
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04037214
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.