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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 11
  • 1
    Manning, Raymond Charles
    Director Of Special Projects born in March 1943
    Individual (247 offsprings)
    Officer
    2003-09-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Venn, Michael
    Individual (182 offsprings)
    Officer
    2003-09-14 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 3
    Barnes, Lucinda Jane Rickford
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Barnes, Lucinda Jane Rickford
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mrs Lucinda Jane Rickford Barnes
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rumble, Janet Kay
    Administrator born in April 1943
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2017-04-03
    OF - Director → CIF 0
    Rumble, Janet Kay
    Admin
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2017-04-03
    OF - Secretary → CIF 0
    Mrs Janet Kay Rumble
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    Brown, Rebecca Jane
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2017-04-03
    OF - Director → CIF 0
    Mrs Rebecca Jane Brown
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
  • 6
    Gerniers, Evelyne Vivian Robert Maria
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    2003-09-14 ~ 2005-06-07
    OF - Director → CIF 0
  • 8
    Crier, Sarah Ann
    Data Analyst born in September 1975
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2008-01-08
    OF - Director → CIF 0
    Crier, Sarah Ann
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Kalyan, Dharmindera Singh
    Airline Employee born in July 1975
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Dharmindera Singh Kalyan
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2020-08-01
    PE - Has significant influence or controlCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-14 ~ 2003-09-14
    OF - Nominee Secretary → CIF 0
  • 11
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    11320518
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED

Period: 2003-09-14 ~ now
Company number: 04898442
Registered name
BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,201 GBP2024-06-30
1,201 GBP2023-06-30
Current Assets
1,201 GBP2024-06-30
1,201 GBP2023-06-30
Net Current Assets/Liabilities
1,201 GBP2024-06-30
1,201 GBP2023-06-30
Total Assets Less Current Liabilities
2,402 GBP2024-06-30
2,402 GBP2023-06-30
Net Assets/Liabilities
2,402 GBP2024-06-30
2,402 GBP2023-06-30
Equity
2,402 GBP2024-06-30
2,402 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BEECHFIELD PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04898442
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire SL6 6QL
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.