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 4
  • 1
    Michael Martin Hugo Gross
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Childs, Simon John
    Accountant And Director born in August 1957
    Individual (25 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Rhys Douglas
    Chartered Accountant born in October 1987
    Individual (17 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gross, Danielle
    Company Director born in June 1962
    Individual
    Officer
    2001-02-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Gross, Benjamin Gershon
    Born in September 1987
    Individual
    Officer
    2012-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Curtis, Wendy June
    Company Director born in June 1949
    Individual
    Officer
    2001-02-28 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Co Director
    Individual
    Officer
    2001-02-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 4
    Anning, Richard John
    Co Director Chartered Surveyor born in January 1953
    Individual (11 offsprings)
    Officer
    2001-02-28 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Danielle Beissah Katri
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ 2023-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Collyer, Katharine Jane
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 7
    Gross, Samuel Oliver
    Director born in January 1994
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Director → CIF 0
  • 9
    VERSETIME LIMITED - 1983-12-20
    235, Old Marylebone Road, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    8,511,185 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BEECH PROPERTIES LIMITED
    Info
    Registered number 04170187
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 2001-02-28 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.