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 1
  • Rafferty, Sean Thomas Arthur, Lord
    Individual (28 offsprings)
    Officer
    2009-04-24 ~ now
    OF - secretary → CIF 0
    Lord Sean Thomas Arthur Rafferty
    Born in September 1965
    Individual (28 offsprings)
    Person with significant control
    2017-04-28 ~ now
    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
Ceased 7
  • 1
    Rafferty, Sean Thomas Arthur, Lord
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ 2004-09-07
    OF - director → CIF 0
    Rafferty, Sean Thomas Arthur, Lord
    Landed Estate Owner born in September 1965
    Individual (28 offsprings)
    2009-04-24 ~ 2020-09-05
    OF - director → CIF 0
  • 2
    Gater, Mark Andrew
    Sales Director born in February 1963
    Individual
    Officer
    2004-04-01 ~ 2005-11-04
    OF - director → CIF 0
    Gater, Mark Andrew
    Sales Manager born in February 1963
    Individual
    2006-05-01 ~ 2007-09-07
    OF - director → CIF 0
  • 3
    Rafferty, Joshua Sean, Lord
    Director born in March 1991
    Individual
    Officer
    2010-05-07 ~ 2013-05-10
    OF - director → CIF 0
  • 4
    Bailey, Martin
    Quantity Surveyor born in June 1967
    Individual
    Officer
    2020-11-25 ~ 2022-11-15
    OF - director → CIF 0
  • 5
    Thabsuri, Khamphan
    Company Secretary born in June 1965
    Individual
    Officer
    2004-05-01 ~ 2010-05-07
    OF - director → CIF 0
    Thabsuri, Khamphan
    Company Secretary
    Individual
    Officer
    2002-07-18 ~ 2010-05-07
    OF - secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-05-09 ~ 2002-07-18
    PE - nominee-secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-05-09 ~ 2002-07-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEECHWOOD LTD

Previous name
BEECHWOOD HIRE & SALES LTD - 2009-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BEECHWOOD LTD
    Info
    BEECHWOOD HIRE & SALES LTD - 2009-05-13
    Registered number 04434397
    268 Corporation Road, Newport City, Gwent, South Wales NP19 0DZ
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2017-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.