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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 31
  • 1
    Shahir, Tatiana
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Melvyn
    Engineer born in September 1966
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Fancy, Roy James
    Retired born in May 1940
    Individual (9 offsprings)
    Officer
    2013-01-26 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Caplin, Diana
    Born in December 1938
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Caplin, Diana
    Retired born in December 1938
    Individual (1 offspring)
    2004-10-22 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Trevett, Peter George
    Born in November 1947
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Cantor, Anthony James
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Scott, George Blair, Dr
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2006-04-14 ~ 2008-10-24
    OF - Director → CIF 0
    Scott, George Blair, Dr
    Retired born in July 1944
    Individual (4 offsprings)
    2018-10-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    O'brien, Philippa Anne
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Shearburn, Peter Robin
    Retired born in December 1934
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Romeikat, Anja
    Born in November 1965
    Individual (1 offspring)
    Officer
    2021-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Harman, Henry James William
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Caplin, Thomas Julius
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2004-10-22
    OF - Director → CIF 0
    2009-10-16 ~ 2020-09-09
    OF - Director → CIF 0
  • 13
    Von Der Heyde, Helmut Heinrich Sigismund
    Retired born in July 1927
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2009-08-18
    OF - Director → CIF 0
    Von Der Heyde, Helmut Heinrich Sigismund
    Retired
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 14
    Jarvis, Marjorie Alice
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Youatt, Peter Alan
    Solicitor born in August 1944
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Scott, Carolyn Wendy, Dr
    Retired born in September 1945
    Individual (2 offsprings)
    Officer
    2008-10-24 ~ 2018-10-29
    OF - Director → CIF 0
    Scott, Carolyn Wendy, Dr
    Retired
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 17
    Newman, Dorota Kazimiera
    Fashion Designer born in March 1963
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-08-27
    OF - Director → CIF 0
  • 18
    Harms, Carsten
    Business Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2020-08-28 ~ 2021-03-13
    OF - Director → CIF 0
  • 19
    Newman, Roger George
    Businessman born in May 1948
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Fancy, Sandra
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 21
    Newport, Janet Katherine
    Born in April 1952
    Individual (1 offspring)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Newport, Janet Katherine
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 22
    Chatfield, Sarah Louise
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Doussy, Viviane Brigitte Jeanine
    Pharmacy Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 24
    Mason, Neil Lawrence
    Banker born in April 1966
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2022-01-11
    OF - Director → CIF 0
  • 25
    Crawley, John Francis
    Retired born in January 1922
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-01-29
    OF - Director → CIF 0
  • 26
    Skillman, Maxwell Charles
    Businessman born in June 1955
    Individual (8 offsprings)
    Officer
    2010-11-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Crawley, Mary Charlotte
    Born in January 1928
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2009-08-10
    OF - Director → CIF 0
  • 28
    Willemse, Carine Jeanne
    Born in January 1958
    Individual (1 offspring)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 29
    Hannaford, Peter Charles
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2006-04-14
    OF - Director → CIF 0
  • 30
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 31
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED

Period: 2000-08-21 ~ now
Company number: 04056691
Registered name
BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
20,594 GBP2025-03-31
20,594 GBP2024-03-31
Current Assets
13,672 GBP2025-03-31
12,555 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,276 GBP2025-03-31
-1,554 GBP2024-03-31
Net Current Assets/Liabilities
12,396 GBP2025-03-31
11,001 GBP2024-03-31
Total Assets Less Current Liabilities
32,990 GBP2025-03-31
31,595 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
32,990 GBP2025-03-31
31,595 GBP2024-03-31
Equity
32,990 GBP2025-03-31
31,595 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BEEDINGS CASTLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04056691
    Flat 4 Nutbourne Lane, Nutbourne, Pulborough RH20 2HS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 April 2026 and licensed under the Open Government Licence v3.0.