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 4
  • 1
    Bell, Rachel Jane
    Housewife
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ now
    OF - secretary → CIF 0
  • 2
    Hatchard, Daniel Jasper
    Accounts Manager born in March 1994
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
    Mr Daniel Jasper Hatchard
    Born in March 1994
    Individual (2 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Giselle Tiffany
    Self Employed born in April 1965
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - director → CIF 0
    Mrs Giselle Tiffany Holmes
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dutton, Rachel
    Health Visitor born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - director → CIF 0
    Mrs Rachel Dutton
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bell, Rachel Jane
    Housewife born in April 1970
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ 2024-10-10
    OF - director → CIF 0
    Mrs Rachel Jane Bell
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-10-15 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

12 BEACONSFIELD ROAD BRIGHTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 12 BEACONSFIELD ROAD BRIGHTON LIMITED
    Info
    Registered number 04933744
    4 Harrington Villas, Brighton, East Sussex BN1 6RG
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.