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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
    Holmes, Giselle Tiffany
    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
  • 2
    Hatchard, Daniel Jasper
    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
    Bell, Rachel Jane
    Housewife born in April 1970
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2024-10-10
    OF - Director → CIF 0
    Bell, Rachel Jane
    Housewife
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Jane Bell
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-10-15 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dutton, Julia Rachel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
    Mrs Julia 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
  • 5
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 BEACONSFIELD ROAD BRIGHTON LIMITED

Period: 2003-10-15 ~ now
Company number: 04933744
Registered name
12 BEACONSFIELD ROAD BRIGHTON LIMITED - now
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 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 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 (22 years 5 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 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.