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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 5
  • 1
    Brennan, Anita Monica
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Elizabeth Louise
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Andrew James Macintyre
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 5
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    RAPID 3587 LIMITED - 1987-09-24
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    icon of address14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 10
  • 1
    Smith, Peter Edwin James
    Financial Advisor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Vouillemin, Jean-marc, Mr.
    Financial Adviser born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Lepretre, Karen Susan
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-12-20
    OF - Director → CIF 0
    Lepretre, Karen Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 4
    Parfitt, Kate
    Compliance And Client Services Manager born in April 1971
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2025-04-12
    OF - Director → CIF 0
  • 5
    Beard, Paul Douglas
    Executive Chairman born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    Lepretre, Raymond Charles Louis
    Insurance Broker born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Moore, Andrew James Macintyre
    Financial Advisor born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2024-09-13
    OF - Director → CIF 0
    Moore, Andrew
    Financial Advisor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Andrew James Macintyre Moore
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
  • 9
    ALEXANDER BEARD LLP - 2015-01-13
    icon of address14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Person with significant control
    2017-05-15 ~ 2019-05-16
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED

Previous name
LEPRETRE & PARTNERS LIMITED - 2015-01-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
253,740 GBP2024-12-31
246,972 GBP2023-12-31
Cash at bank and in hand
4,349 GBP2024-12-31
16,163 GBP2023-12-31
Current Assets
258,089 GBP2024-12-31
263,135 GBP2023-12-31
Net Current Assets/Liabilities
246,336 GBP2024-12-31
238,914 GBP2023-12-31
Equity
Called up share capital
920 GBP2024-12-31
920 GBP2023-12-31
Share premium
17,496 GBP2024-12-31
17,496 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
227,908 GBP2024-12-31
220,486 GBP2023-12-31
Equity
246,336 GBP2024-12-31
238,914 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,526 GBP2024-12-31
43,415 GBP2023-12-31
Amounts Owed By Related Parties
241,214 GBP2024-12-31
Current
203,557 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
253,740 GBP2024-12-31
246,972 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,395 GBP2024-12-31
18,543 GBP2023-12-31
Corporation Tax Payable
Current
1,898 GBP2024-12-31
1,528 GBP2023-12-31
Other Creditors
Current
3,460 GBP2024-12-31
4,150 GBP2023-12-31
Creditors
Current
11,753 GBP2024-12-31
24,221 GBP2023-12-31

  • ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
    Info
    LEPRETRE & PARTNERS LIMITED - 2015-01-06
    Registered number 04216659
    icon of address14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.