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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 13
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Lisa Claire
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Paul Timothy
    Director born in March 1957
    Individual (64 offsprings)
    Officer
    2007-09-03 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul
    Financial Director
    Individual (64 offsprings)
    Officer
    2007-08-03 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 4
    Saunders, Lynda Ann
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2020-10-23
    OF - Director → CIF 0
    Saunders, Lynda Ann
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 5
    Kitchin, John Edward
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2007-09-03 ~ 2013-06-03
    OF - Director → CIF 0
  • 6
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Raymond
    Fleet & Plant Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Woodvine, Sean
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Wilkinson, Antony David
    Group Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    OF - Nominee Director → CIF 0
  • 12
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEACON PLANT HIRE (SOUTHERN) LIMITED

Period: 2007-03-30 ~ now
Company number: 06194231
Registered name
BEACON PLANT HIRE (SOUTHERN) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BEACON PLANT HIRE (SOUTHERN) LIMITED
    Info
    Registered number 06194231
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.