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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 19
  • 1
    Gehrke Williamson, Ursula Teresa
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Warbrick, William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Polydorou, Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Aves, John Martin
    Director born in July 1941
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
    Aves, John Martin
    Director
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Steel, Eric John
    Hearing Aid Dispenser born in August 1958
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 6
    White, Ashley Darrell
    Born in September 1958
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Buttery, Wayne Mitchell
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Jordan, Andrew Paul
    Hm Forces born in December 1964
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-10-04
    OF - Director → CIF 0
  • 9
    Hickman, Claire Josephine
    Headmistress born in August 1958
    Individual (5 offsprings)
    Officer
    2005-04-16 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Elliott, Simon
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 11
    White, Nicola Kim
    N/A born in August 1959
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 12
    Hunter, Brian
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    2008-10-24 ~ 2014-11-24
    OF - Director → CIF 0
  • 13
    Spears, Judith Caroline
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Spears, Robert
    Management Consultancy born in December 1945
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2013-11-03
    OF - Director → CIF 0
    Spears, Robert
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
    Spears, Robert
    Management Consultancy
    Individual (6 offsprings)
    2004-05-17 ~ 2013-11-03
    OF - Secretary → CIF 0
    Mr Robert Spears
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 15
    Taylor, Rosemary Heather
    - born in September 1955
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Davis, Hilary Dale
    Born in November 1954
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 17
    Fairclough, Melanie Catherine
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED

Period: 2003-10-01 ~ now
Company number: 04917940
Registered name
BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2,933 GBP2024-03-31
1,955 GBP2023-03-31
Creditors
Current
3,725 GBP2024-03-31
3,271 GBP2023-03-31
Net Current Assets/Liabilities
-792 GBP2024-03-31
-1,316 GBP2023-03-31
Total Assets Less Current Liabilities
-792 GBP2024-03-31
-1,316 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
-800 GBP2024-03-31
-1,324 GBP2023-03-31
Equity
-792 GBP2024-03-31
-1,316 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Creditors
Current
3,725 GBP2024-03-31
3,271 GBP2023-03-31

  • BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 04917940
    C/o Brooks Mayfield, 12 Bridgford Road, West Bridgford, Nottingham NG2 6AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.