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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 18
  • 1
    Shields, Margaret Alice
    Clinic Auxiliary Admin born in March 1938
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2003-02-11
    OF - Director → CIF 0
  • 2
    Evans, Ann Lesley
    Fashion Retailer born in May 1951
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Mccaughan, Nano Charlotte
    Retired born in December 1933
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2010-04-11
    OF - Director → CIF 0
  • 4
    Cooper, Caroline Ann
    Born in October 1969
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, David John
    Individual (75 offsprings)
    Officer
    2002-06-19 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 6
    Baker, Clifford
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Schoening, Jonathan
    Architect born in January 1971
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Lewis, Malcolm Dewi
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Simon, Dr
    Doctor born in March 1970
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Drakeford, Rhonda Elaine
    Graphic Designer born in November 1972
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Hoyte, Phillip
    College Lecturer born in December 1952
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Smyth, Wendy Dawn, Dr
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 13
    PRIOR ESTATES LIMITED
    - now 01874154
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    County House, 221-241 Beckenham Road, Beckenham, Kent, Great Britain
    Active Corporate (7 parents, 79 offsprings)
    Officer
    2008-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 15
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2004-04-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 16
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 17
    RESIDENTIAL MANAGEMENT GROUP LIMITED - now
    DUNLOP HAYWARDS RESIDENTIAL LIMITED
    - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon
    Active Corporate (22 parents, 437 offsprings)
    Officer
    2006-05-23 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 18
    TASKFINE MANAGEMENT LIMITED
    - now 02522711
    CLEVERPLUS LIMITED - 1990-12-04
    County House, 221-241 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2002-09-11 ~ 2004-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BARR BEACON MANAGEMENT COMPANY LIMITED

Period: 2002-06-19 ~ now
Company number: 04464459
Registered name
THE BARR BEACON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
12 GBP2024-06-30
12 GBP2023-06-30
Net Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
12 GBP2024-06-30
12 GBP2023-06-30

  • THE BARR BEACON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04464459
    6 Barr Beacon, Canonbie Road, London SE23 3AH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.