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
  • Macleod, Andrew
    Retired Chartered Surveyor born in December 1949
    Individual (21 offsprings)
    Officer
    2013-11-02 ~ now
    OF - director → CIF 0
    Mr Andrew Macleod
    Born in December 1949
    Individual (21 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Macleod, Stuart John
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2013-08-30
    OF - director → CIF 0
    Macleod, Stuart John
    Company Director
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2013-08-30
    OF - secretary → CIF 0
  • 2
    Macleod, Fraser Andrew
    Company Director born in November 1980
    Individual (21 offsprings)
    Officer
    2002-11-21 ~ 2015-11-11
    OF - director → CIF 0
    Mr Fraser Andrew Macleod
    Born in November 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Macleod, Alasdair Donal
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2015-11-11
    OF - director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

BECKINGHAM HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
63,625 GBP2023-11-29
63,625 GBP2022-11-30
Current Assets
18,026 GBP2023-11-29
3,206 GBP2022-11-30
Creditors
Amounts falling due within one year
-24,039 GBP2023-11-29
-4,539 GBP2022-11-30
Net Current Assets/Liabilities
-6,013 GBP2023-11-29
-1,333 GBP2022-11-30
Total Assets Less Current Liabilities
57,612 GBP2023-11-29
62,292 GBP2022-11-30
Creditors
Amounts falling due after one year
-57,840 GBP2023-11-29
-61,936 GBP2022-11-30
Net Assets/Liabilities
-228 GBP2023-11-29
356 GBP2022-11-30
Equity
-228 GBP2023-11-29
356 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-29
12021-12-01 ~ 2022-11-30

  • BECKINGHAM HOMES LIMITED
    Info
    Registered number 04597407
    1a Stanhope Gate, Camberley GU15 3DW
    Private Limited Company incorporated on 2002-11-21 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.