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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 8
  • 1
    White, Ashley Darrell
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Gehrke Williamson, Ursula Teresa
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Simon
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Spears, Judith Caroline
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Spears, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Polydorou, Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Hilary Dale
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Fairclough, Melanie Catherine
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hickman, Claire Josephine
    Headmistress born in August 1958
    Individual
    Officer
    icon of calendar 2005-04-16 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Hunter, Brian
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Buttery, Wayne Mitchell
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    White, Nicola Kim
    N/A born in August 1959
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Jordan, Andrew Paul
    Hm Forces born in December 1964
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-10-04
    OF - Director → CIF 0
  • 6
    Taylor, Rosemary Heather
    - born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Warbrick, William
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Steel, Eric John
    Hearing Aid Dispenser born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Aves, John Martin
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
    Aves, John Martin
    Director
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Spears, Robert
    Management Consultancy born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2013-11-03
    OF - Director → CIF 0
    Spears, Robert
    Management Consultancy
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2013-11-03
    OF - Secretary → CIF 0
    Mr Robert Spears
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED

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
    icon of addressC/o Brooks Mayfield, 12 Bridgford Road, West Bridgford, Nottingham NG2 6AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.