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 3
Ceased 9
  • 1
    Farquharson, Morag Dorothy
    Sculptor born in November 1953
    Individual
    Officer
    2006-09-26 ~ 2020-06-24
    OF - Director → CIF 0
    Farquharson, Morag Dorothy
    Individual
    Officer
    2011-06-10 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 2
    Gonzalez, Dosinda
    Retired born in September 1942
    Individual
    Officer
    2012-08-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Chander, Anita
    Individual
    Officer
    2006-09-26 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2006-09-26 ~ 2006-09-26
    OF - Director → CIF 0
  • 5
    Arbuthnott, Jillian Mary, The Right Hon
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Jain, Kailash Chandra
    Director born in October 1926
    Individual
    Officer
    2006-09-26 ~ 2012-08-10
    OF - Director → CIF 0
  • 7
    Coole, Philip Christopher
    Banker born in April 1986
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ 2020-09-23
    OF - Director → CIF 0
    Coole, Philip
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 8
    Rolfe Smith, Anthony James
    Finance born in October 1971
    Individual
    Officer
    2006-09-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-09-26 ~ 2006-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

2 BEECHMORE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 2 BEECHMORE ROAD LIMITED
    Info
    Registered number 05947440
    2b Beechmore Road, London SW11 4ET
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.