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
    Madigan, Deirdre Anne
    Born in October 1941
    Individual (1 offspring)
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Cutler, Patrick Cranstown
    Lng Originator born in November 1986
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sacker, Maureen Ann
    Born in February 1942
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Gabriel, Lee Thomas
    Commercial Banking born in August 1989
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Daniel, Adam
    Personal Trainer born in August 1977
    Individual
    Officer
    2005-06-29 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    Sacker, Terence George
    Retired born in October 1938
    Individual
    Officer
    2007-10-15 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Amaya, Luis
    Director born in March 1960
    Individual
    Officer
    2009-03-03 ~ 2017-04-01
    OF - Director → CIF 0
    Amaya, Luis
    Director
    Individual
    Officer
    2009-03-03 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 4
    Sturdee, Desmond Wilfred
    Co Director born in September 1957
    Individual (4 offsprings)
    Officer
    2007-10-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Mitchell, Maureen Rose
    Secretary
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 6
    Baylis, Paul Stephen
    Builder born in October 1971
    Individual (1 offspring)
    Officer
    2003-12-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Thompson, Marc David
    Taxi Driver born in February 1979
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Nichols, Elaine
    Housewife born in April 1953
    Individual
    Officer
    2005-06-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Nichols, Adrian Leslie
    Bank Manager
    Individual
    Officer
    2005-06-29 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 10
    Berry, Rachel Kathryn
    Interior Designer born in June 1968
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    19 Bickley Road, Bromley, Kent
    Corporate
    Officer
    2004-01-01 ~ 2005-06-29
    PE - Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-17 ~ 2003-12-22
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-17 ~ 2003-12-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHCROFT ONE LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BEECHCROFT ONE LIMITED
    Info
    Registered number 04997701
    Beechcroft 19 Bickley Road, Bromley, Kent BR1 2ND
    Private Limited Company incorporated on 2003-12-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.