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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 8
  • 1
    Frost, Hugh Stephen
    Property Developer born in September 1950
    Individual (45 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Simon, Mr.
    Property Developer born in September 1971
    Individual (35 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Frost, Simon
    Property Developer
    Individual (35 offsprings)
    Officer
    2004-12-23 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 3
    Underwood, Warren Paul
    Accountant born in January 1967
    Individual (36 offsprings)
    Officer
    2005-01-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Gresty, Andrew John
    Accountant born in June 1954
    Individual (39 offsprings)
    Officer
    2003-04-30 ~ 2005-02-01
    OF - Director → CIF 0
    2006-11-29 ~ 2011-11-29
    OF - Director → CIF 0
    Gresty, Andrew John
    Individual (39 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Beetham, Stephen
    Property Developer born in October 1974
    Individual (38 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Stirling, Margery Amy
    Individual (28 offsprings)
    Officer
    2003-04-30 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-02-05 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-02-05 ~ 2003-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEETHAM HOLDINGS LIMITED

Period: 2004-03-16 ~ 2014-09-09
Company number: 04657472
Registered names
BEETHAM HOLDINGS LIMITED - Dissolved
REMBOX LIMITED - 2004-03-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BEETHAM HOLDINGS LIMITED
    Info
    REMBOX LIMITED - 2004-03-16
    Registered number 04657472
    West Tower, Brook Street, Liverpool L3 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 and dissolved on 2014-09-09 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.