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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 6
  • 1
    Grant, Fiona Lesley
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Daniel Harvey
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Harvey Grant
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Philips, John
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-03-02
    OF - Director → CIF 0
  • 4
    Stiles, Alan
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-10-06 ~ 2003-10-31
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-10-06 ~ 2003-10-31
    OF - Nominee Secretary → CIF 0
    2004-03-12 ~ 2007-03-30
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2014-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACHFIELD PROPERTIES LIMITED

Period: 2003-10-06 ~ now
Company number: 04922975
Registered name
BEACHFIELD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
225,237 GBP2024-10-31
238,832 GBP2023-10-31
Creditors
Amounts falling due within one year
-116,277 GBP2024-10-31
-115,904 GBP2023-10-31
Net Current Assets/Liabilities
108,960 GBP2024-10-31
122,928 GBP2023-10-31
Total Assets Less Current Liabilities
108,961 GBP2024-10-31
122,929 GBP2023-10-31
Net Assets/Liabilities
108,961 GBP2024-10-31
122,929 GBP2023-10-31
Equity
108,961 GBP2024-10-31
122,929 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • BEACHFIELD PROPERTIES LIMITED
    Info
    Registered number 04922975
    50 Gaysham Avenue, Ilford IG2 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.