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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
    Taylor, Rosemary Heather
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Polydorou, Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Gehrke Williamson, Ursula Teresa
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Warbrick, William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Aves, John Martin
    Born in July 1941
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
    Aves, John Martin
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Hunter, Brian
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2008-10-24 ~ 2014-11-24
    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
    Steel, Eric John
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Fairclough, Melanie Catherine
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Hilary Dale
    Born in November 1954
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Hickman, Claire Josephine
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2005-04-16 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    Spears, Robert
    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
    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
  • 13
    Elliott, Simon
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Jordan, Andrew Paul
    Born in December 1964
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-10-04
    OF - Director → CIF 0
  • 15
    White, Ashley Darrell
    Born in September 1958
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
  • 16
    White, Nicola Kim
    N/A born in August 1959
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    Spears, Judith Caroline
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2023-10-08 ~ 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, 51323 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, 47797 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
5,064 GBP2025-03-31
2,933 GBP2024-03-31
Creditors
Current
-4,137 GBP2025-03-31
-3,725 GBP2024-03-31
Net Current Assets/Liabilities
927 GBP2025-03-31
-792 GBP2024-03-31
Total Assets Less Current Liabilities
927 GBP2025-03-31
-792 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
919 GBP2025-03-31
-800 GBP2024-03-31
Equity
927 GBP2025-03-31
-792 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Other Creditors
Current
4,137 GBP2025-03-31
3,725 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.