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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Segal, Gaia
    Family Services Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Rosenberg, Jackie
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2004-05-10 ~ 2015-11-02
    OF - Director → CIF 0
    Rosenberg, Jackie
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 3
    Quintyne, Ruth
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Nee, Diamond
    Born in June 1979
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2022-11-13
    OF - Director → CIF 0
    Ms Diamond Nee
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2019-01-29 ~ 2021-03-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Fay Winsome
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Clement, Johanna
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Reid, Dawn Wendy
    Born in December 1974
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 9
    Philips, Colin
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-04-01
    OF - Director → CIF 0
    Philips, Colin
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Ohene Djan, Josie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-07-25
    OF - Director → CIF 0
  • 11
    Collins, Linda
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 12
    Rose, Hayley Marie
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 13
    Oluwadipe, Saeed Olaniyi
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Torquati, Marco Romano
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-11-14
    OF - Director → CIF 0
  • 15
    Piddock, Angela Patricia
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ now
    OF - Director → CIF 0
    Ms Angela Patricia Piddock
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ 2019-01-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Gambell, Sylvie
    Born in July 1951
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-03-21
    OF - Director → CIF 0
  • 17
    Biggs, Geoff David
    Community Worker born in May 1966
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Begum, Raka
    Born in April 1990
    Individual (1 offspring)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Bensted, Mark Laurence
    Born in January 1958
    Individual (23 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Reed, Claire Angelica Santo
    Born in June 1971
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-07-14
    OF - Director → CIF 0
  • 21
    Fagg, Barry Charles
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Nightingale, Hilary Jane
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mrs Hilary Jane Nightingale
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    O'neill, Desmond Eugene
    Born in May 1952
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2019-10-28
    OF - Director → CIF 0
  • 24
    Wyant, Eleanor
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 25
    Sandhu, Dameon Marc
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2024-02-06
    OF - Director → CIF 0
  • 26
    Stagnell, Samantha Jane
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2015-12-10
    OF - Director → CIF 0
  • 27
    White, Richard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2005-04-15
    OF - Director → CIF 0
  • 28
    Ashton, Virginia Sarah Alix
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2018-11-20
    OF - Director → CIF 0
  • 29
    Mallinson, Anne Mary, Alderman Mrs
    Born in August 1930
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 30
    Ryder, Simon Paul
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Secretary → CIF 0
    2007-11-26 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 31
    Mckale, Margaret
    Born in November 1956
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2008-03-30
    OF - Director → CIF 0
  • 32
    Beazley, Rosemary Clare
    Born in October 1976
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 33
    Gikunoo, Christian
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2014-05-06
    OF - Director → CIF 0
  • 34
    Blazewicz, Anja
    Born in June 1977
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 35
    Davis, Peter Tom
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2010-07-19
    OF - Director → CIF 0
  • 36
    Bussey, Nicholas
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2006-11-20
    OF - Director → CIF 0
    Bussey, Nicholas
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-05-29
    OF - Secretary → CIF 0
  • 37
    Ramsden, Gemma
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2022-11-22
    OF - Director → CIF 0
    Miss Gemma Louise Ramsden
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-03-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 38
    Mahadeo, Everard David
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ 2006-11-20
    OF - Director → CIF 0
  • 39
    Neff, Robert
    Born in September 1961
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 40
    Walker-smith, Michael Anthony
    Born in June 1947
    Individual (12 offsprings)
    Officer
    2008-11-24 ~ 2015-02-23
    OF - Director → CIF 0
  • 41
    Tandy, Emmanuelle Catherine
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    2006-11-20 ~ 2010-07-19
    OF - Director → CIF 0
  • 42
    Syed, Hussein Muznabin
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2005-12-05
    OF - Director → CIF 0
  • 43
    56, Ravensbourne Road, Bromley, England
    Corporate (1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-11-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE BEAUCHAMP LODGE SETTLEMENT

Period: 2002-12-11 ~ now
Company number: 04613979
Registered name
THE BEAUCHAMP LODGE SETTLEMENT - now
Recent Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
213,416 GBP2025-03-31
Investment Property
410,000 GBP2025-03-31
410,000 GBP2024-03-31
Fixed Assets
623,416 GBP2025-03-31
410,000 GBP2024-03-31
Debtors
209,969 GBP2025-03-31
176,573 GBP2024-03-31
Cash at bank and in hand
161,013 GBP2025-03-31
101,790 GBP2024-03-31
Current Assets
370,982 GBP2025-03-31
278,363 GBP2024-03-31
Net Current Assets/Liabilities
164,485 GBP2025-03-31
179,802 GBP2024-03-31
Total Assets Less Current Liabilities
787,901 GBP2025-03-31
589,802 GBP2024-03-31
Net Assets/Liabilities
787,901 GBP2025-03-31
589,802 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,434 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,250 GBP2025-03-31
12,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
223,850 GBP2025-03-31
12,361 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,600 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,850 GBP2025-03-31
12,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,434 GBP2025-03-31
12,361 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,584 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,584 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
206,016 GBP2025-03-31
Furniture and fittings
7,400 GBP2025-03-31
Investment Property - Fair Value Model
410,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,729 GBP2025-03-31
4,361 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,314 GBP2025-03-31
9,003 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
35,080 GBP2025-03-31
16,041 GBP2024-03-31
Debtors
Amounts falling due within one year
209,969 GBP2025-03-31
176,573 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,004 GBP2025-03-31
11,295 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,948 GBP2025-03-31
5,225 GBP2024-03-31
Other Creditors
Amounts falling due within one year
813 GBP2025-03-31
1,788 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,569 GBP2025-03-31
7,775 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
6,071 GBP2025-03-31
3,000 GBP2024-03-31
  • THE BEAUCHAMP LODGE SETTLEMENT
    Info
    Registered number 04613979
    Great Western Studios Studio 63 Great Western Studios, 65 Alfred Road, London
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-12-11 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.