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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 7
  • 1
    Hilton, Anne Kathleen
    Born in January 1934
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Hilton, Anne Kathleen
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Richard Hilton
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2017-09-15 ~ now
    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
  • 3
    Hilton, Jane Elizabeth Anne
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2014-03-23 ~ now
    OF - Director → CIF 0
    Ms Jane Elizabeth Anne Hilton
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    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
    Hilton, Derek George Ernest
    Property Manager born in June 1930
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Hilton, Susan Caroline
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2014-04-21 ~ now
    OF - Director → CIF 0
    Ms Susan Caroline Hilton
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2017-09-15 ~ 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEACON HOUSE PROPERTY LIMITED

Period: 2004-10-19 ~ now
Company number: 05263480
Registered name
BEACON HOUSE PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
490,112 GBP2025-10-31
490,112 GBP2024-10-31
Current Assets
61,162 GBP2025-10-31
42,428 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-226,059 GBP2025-10-31
Net Current Assets/Liabilities
-164,897 GBP2025-10-31
-187,065 GBP2024-10-31
Total Assets Less Current Liabilities
325,215 GBP2025-10-31
303,047 GBP2024-10-31
Net Assets/Liabilities
325,215 GBP2025-10-31
303,047 GBP2024-10-31
Equity
325,215 GBP2025-10-31
303,047 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • BEACON HOUSE PROPERTY LIMITED
    Info
    Registered number 05263480
    55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.