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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 17
  • 1
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    2011-09-12 ~ 2011-11-23
    OF - Director → CIF 0
    2011-12-06 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Dr Alan Alfred Beeson
    Born in June 1927
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ 2019-01-15
    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
  • 5
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-08-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 7
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2011-11-25 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-08-15 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 11
    Roe, Peter Malcolm
    Born in August 1941
    Individual (246 offsprings)
    Officer
    2005-08-15 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2005-08-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Mrs Alice Joyce Beeson
    Born in April 1927
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Director → CIF 0
  • 15
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 17
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Director → CIF 0
    2020-10-22 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED

Period: 2005-08-15 ~ 2021-04-13
Company number: 05537014
Registered name
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED
    Info
    Registered number 05537014
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 and dissolved on 2021-04-13 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED
    S
    Registered number 05537014
    338, Euston Road, London, NW1 3BG
    CIF 1
  • ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED
    S
    Registered number 05537014
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2
  • ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED
    S
    Registered number 5537014
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
  • ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED
    S
    Registered number 5537014
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 4 CIF 5
  • ALAN AND JOYCE BEESON DEVEOPMENTS LIMITED
    S
    Registered number 5537014
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2020-10-30
    CIF 6 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2020-10-30
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-12-01 ~ 2020-10-30
    CIF 5 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2020-10-30
    CIF 1 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-12-03 ~ 2020-10-30
    CIF 4 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-10-30
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.