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 5
  • 1
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burman, Darryl Michael
    General Counsel born in October 1958
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
    Burman, Darryl
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mchenry, Daniel James
    Global Chief Financial Officer born in May 1974
    Individual (48 offsprings)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rickel, John
    Cfo born in September 1961
    Individual
    Officer
    2017-07-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 2
    Jackson, Colin Robert
    Brand Director born in November 1964
    Individual
    Officer
    2012-09-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Johnson, Richard Charles
    Managing Director born in May 1952
    Individual
    Officer
    2001-03-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Liddle, Peter Robin
    Joint Chairman born in January 1946
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Humphries, Timothy William Leonard
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2017-07-01
    OF - Director → CIF 0
    Humphries, Timothy William Leonard
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 6
    Willoughby, David Clifford
    Brand Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Guiver, Darren
    Managing Director born in September 1968
    Individual (11 offsprings)
    Officer
    2017-09-26 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Boast, Paul Timothy John
    Joint Chairman born in June 1946
    Individual
    Officer
    2001-03-07 ~ 2017-07-01
    OF - Director → CIF 0
  • 9
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 10
    BEADLES GROUP LIMITED - now
    MAPLEFIX LIMITED - 1987-02-26
    370, Princes Road, Dartford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEADLES SEVENOAKS LIMITED

Previous name
BEADLES (SEVENOAKS) LIMITED - 2001-04-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Net Current Assets/Liabilities
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Total Assets Less Current Liabilities
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Equity
Called up share capital
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Equity
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2018-12-31
100,000 shares2017-12-31

  • BEADLES SEVENOAKS LIMITED
    Info
    BEADLES (SEVENOAKS) LIMITED - 2001-04-17
    Registered number 04174350
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    Private Limited Company incorporated on 2001-03-07 and dissolved on 2021-05-25 (20 years 2 months). The company status is Dissolved.
    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.