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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 4
  • 1
    Frost, Simon, Mr.
    Property Developer born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frost, Hugh Stephen
    Property Developer born in September 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gresty, Andrew John
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Beetham, Stephen
    Property Developer born in October 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Frost, Simon
    Property Developer
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 2
    Underwood, Warren Paul
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Gresty, Andrew John
    Accountant born in June 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2005-02-01
    OF - Director → CIF 0
    icon of calendar 2006-11-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Stirling, Margery Amy
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-02-05 ~ 2003-04-30
    PE - Nominee Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-02-05 ~ 2003-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEETHAM HOLDINGS LIMITED

Previous name
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
    icon of addressWest 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.