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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
    Mr Rui Pan
    Born in September 1990
    Individual (11 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Wheeler, Keith John
    Chartered Surveyor born in January 1936
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Keith John Wheeler
    Born in January 1936
    Individual (10 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Qinqin Song
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Pearce, Fraser, Mr.
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Robert Ernest
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2009-10-10
    OF - Director → CIF 0
    Hamilton, Robert
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 6
    Williams, Karl David
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 7
    Jamieson, Andrew David Auldio
    Director born in July 1956
    Individual (57 offsprings)
    Officer
    2017-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Gu, Weipeng
    Director born in April 1989
    Individual (49 offsprings)
    Officer
    2017-04-12 ~ 2024-06-28
    OF - Director → CIF 0
    Gu, Weipeng
    Individual (49 offsprings)
    Officer
    2017-04-12 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 9
    Wheeler, David John
    Chartered Surveyor born in April 1963
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2017-04-12
    OF - Director → CIF 0
    Mr David John Wheeler
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mr Chengrun He
    Born in March 1990
    Individual (9 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 11
    EREC ESTATES LIMITED
    09861402
    19, King Street, King's Lynn, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2017-04-12 ~ 2019-11-25
    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
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-07-12 ~ 2007-07-12
    OF - Nominee Secretary → CIF 0
  • 13
    UNINN GROUP LIMITED
    12229646 12229175... (more)
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-25 ~ 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
parent relation
Company in focus

BEECHFIELD ESTATES LIMITED

Period: 2007-07-12 ~ now
Company number: 06310760
Registered name
BEECHFIELD ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Investment Property
2,700,000 GBP2024-08-31
11,357,331 GBP2023-08-31
Debtors
2,743,615 GBP2024-08-31
2,143,615 GBP2023-08-31
Net Current Assets/Liabilities
-11,074,945 GBP2024-08-31
-9,975,032 GBP2023-08-31
Total Assets Less Current Liabilities
-8,374,945 GBP2024-08-31
1,382,299 GBP2023-08-31
Net Assets/Liabilities
-8,410,020 GBP2024-08-31
1,347,224 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
0 GBP2024-08-31
1,877,290 GBP2023-08-31
1,877,290 GBP2022-08-31
Retained earnings (accumulated losses)
-8,410,120 GBP2024-08-31
-530,166 GBP2023-08-31
Equity
-8,410,020 GBP2024-08-31
1,347,224 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
2,700,000 GBP2024-08-31
11,357,331 GBP2023-08-31
Amounts Owed By Related Parties
2,713,469 GBP2024-08-31
Current
2,113,469 GBP2023-08-31
Other Debtors
Amounts falling due within one year
30,146 GBP2024-08-31
30,146 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,743,615 GBP2024-08-31
2,143,615 GBP2023-08-31
Amounts owed to group undertakings
Current
13,786,455 GBP2024-08-31
12,087,103 GBP2023-08-31
Corporation Tax Payable
Current
25,275 GBP2024-08-31
25,275 GBP2023-08-31
Other Creditors
Current
6,830 GBP2024-08-31
6,269 GBP2023-08-31
Creditors
Current
13,818,560 GBP2024-08-31
12,118,647 GBP2023-08-31

Related profiles found in government register
  • BEECHFIELD ESTATES LIMITED
    Info
    Registered number 06310760
    Saffery Llp Trinity, John Dalton Street, Manchester M2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • BEECHFIELD ESTATES LIMITED
    S
    Registered number 06310760
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Private Limited By Shares in United Kingdom
    CIF 1
  • BEECHFIELD ESTATES LIMITED
    S
    Registered number 06310760
    19, King Street, King's Lynn, England, PE30 1HB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UNINN MERLIN POINT LIMITED
    11095915 10980711
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-05 ~ 2017-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2017-12-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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