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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 2
  • 1
    Charlton, Ian
    Electrician born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 883 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 13
  • 1
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 3
    Stokes, Gaynor
    Social Worker born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-24 ~ 2011-01-05
    OF - Director → CIF 0
  • 4
    Empson, Gina
    Civil Servant born in March 1969
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2009-08-04
    OF - Director → CIF 0
  • 5
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2003-09-22
    OF - Director → CIF 0
  • 7
    Birkett, Stuart James
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 9
    Robson, Daniel
    Teacher born in May 1985
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-09-20
    OF - Director → CIF 0
  • 10
    Stokes, Lewis Adam
    Community Liaison Officer born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Arthur, Derek
    Contracts Manager born in November 1955
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2007-04-02
    PE - Director → CIF 0
parent relation
Company in focus

THE BEECHBROOKE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-12-31
36 GBP2023-12-31
Net Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31

  • THE BEECHBROOKE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04486128
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Limited Company incorporated on 2002-07-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.