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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 3
  • 1
    Wright, Roger
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Mr Roger Leonard Wright
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    THEYDON SECRETARIES LIMITED
    02976983
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 3
    THEYDON NOMINEES LIMITED
    02959148
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BEECHMEAD LIMITED

Period: 2007-10-30 ~ now
Company number: 06412848
Registered name
BEECHMEAD LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
2,556,461 GBP2025-01-31
2,556,461 GBP2024-01-31
Creditors
Current
3,523,549 GBP2025-01-31
3,523,549 GBP2024-01-31
Net Current Assets/Liabilities
-3,523,549 GBP2025-01-31
-3,523,549 GBP2024-01-31
Total Assets Less Current Liabilities
-967,088 GBP2025-01-31
-967,088 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
-967,090 GBP2025-01-31
-967,090 GBP2024-01-31
Equity
-967,088 GBP2025-01-31
-967,088 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2,556,461 GBP2024-01-31
Investments in Group Undertakings
2,556,461 GBP2025-01-31
2,556,461 GBP2024-01-31
Amounts owed to group undertakings
Current
1,972,746 GBP2025-01-31
1,972,746 GBP2024-01-31
Other Creditors
Current
1,550,803 GBP2025-01-31
1,550,803 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31

Related profiles found in government register
  • BEECHMEAD LIMITED
    Info
    Registered number 06412848
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BEECHMEAD LIMITED
    S
    Registered number 06412848
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPPING-ONGAR RAILWAY HOLDINGS LIMITED
    - now 03123151 03500437
    PILOT DEVELOPMENTS LIMITED - 1998-10-12
    54 St Marys Lane, Upminster, Essex
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.