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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 11
  • 1
    Russell, Robert Peter
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Diana Gay
    Director born in November 1945
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Parry, Samuel James
    Born in April 1991
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Samuel James Parry
    Born in April 1991
    Individual (14 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Metcalf, Iain Paul
    Hm Forces born in February 1970
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Mann, Mandish Kaur
    Born in February 1982
    Individual (1 offspring)
    Officer
    2013-11-17 ~ now
    OF - Director → CIF 0
    Mann, Mandish Kaur
    Optometrist
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
    Miss Mandish Kaur Mann
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Laing, Andrew Murray
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2004-06-18
    OF - Director → CIF 0
    Laing, Andrew Murray
    Director
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 7
    Driscoll, Katie Victoria
    Teacher born in June 1974
    Individual (2 offsprings)
    Officer
    2013-10-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Lagoudakos, Daniel
    Merchandiser born in September 1979
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2013-11-17
    OF - Director → CIF 0
  • 9
    Berriman, Edward
    Draughtsman born in January 1976
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-06-29
    OF - Director → CIF 0
    Berriman, Edward
    Draughtsman
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 10
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2002-01-04 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 11
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    2002-01-04 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEVERLEY HOUSE LIMITED

Period: 2002-10-16 ~ now
Company number: 04347748
Registered names
BEVERLEY HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,197 GBP2025-01-31
1,036 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
1,197 GBP2025-01-31
1,036 GBP2024-01-31
Total Assets Less Current Liabilities
1,197 GBP2025-01-31
1,036 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
1,197 GBP2025-01-31
1,036 GBP2024-01-31
Equity
1,197 GBP2025-01-31
1,036 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • BEVERLEY HOUSE LIMITED
    Info
    BRENTGATE HOMES LIMITED - 2002-10-16
    Registered number 04347748
    9 Waterdale Close, Hardwicke, Gloucester GL2 4JB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.