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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 4
  • 1
    Ghedin, Livio
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Mr Livio Ghedin
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FKCA LTD
    FKCA LIMITED - now
    F K C A LIMITED - 2017-11-24 05403413
    46-48, Rothesay Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2004-02-19 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-01-20 ~ 2004-02-19
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-01-20 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHTREE SYSTEMS LIMITED

Period: 2004-01-20 ~ 2023-07-18
Company number: 05020681
Registered name
BEECHTREE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Current Assets
2,140 GBP2021-07-31
2,361 GBP2020-07-31
Creditors
Current
-18,943 GBP2021-07-31
-17,985 GBP2020-07-31
Net Current Assets/Liabilities
-16,803 GBP2021-07-31
-15,624 GBP2020-07-31
Total Assets Less Current Liabilities
-16,803 GBP2021-07-31
-15,624 GBP2020-07-31
Equity
-16,803 GBP2021-07-31
-15,624 GBP2020-07-31

  • BEECHTREE SYSTEMS LIMITED
    Info
    Registered number 05020681
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 and dissolved on 2023-07-18 (19 years 5 months). The company status is Dissolved.
    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.