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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 12
  • 1
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    The Executors Of The Late Dr John Thomson Macbeath
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Skeldon, Roger
    Accountant born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (828 offsprings)
    Officer
    2011-09-12 ~ 2018-09-24
    OF - Director → CIF 0
  • 6
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (404 offsprings)
    Officer
    2007-08-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (240 offsprings)
    Officer
    2007-08-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Shaw, Mark Glenn Bridgman
    Director born in February 1947
    Individual (399 offsprings)
    Officer
    2007-08-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (486 offsprings)
    Officer
    2007-08-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    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, 1678 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

J T MACBEATH DEVELOPMENTS LIMITED

Period: 2007-08-01 ~ 2019-09-21
Company number: 06330474
Registered name
J T MACBEATH DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • J T MACBEATH DEVELOPMENTS LIMITED
    Info
    Registered number 06330474
    Flint Glass Works 64, Jersey Street, Manchester M4 6JW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 and dissolved on 2019-09-21 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • J T MACBEATH DEVELOPMENTS LIMITED
    S
    Registered number 06330474
    338, Euston Road, London, NW1 3BG
    CIF 1
  • J T MACBEATH DEVELOPMENTS LIMITED
    S
    Registered number 6330474
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2022-11-17
    CIF 2 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2022-11-17
    CIF 3 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2022-11-21
    CIF 4 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2022-12-06
    CIF 1 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2022-11-16
    CIF 6 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2022-11-18
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.