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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 15
  • 1
    Houlgrave, Stewart John
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    2007-11-19 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Stewart John Houlgrave
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Peter Nicholas
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual (21 offsprings)
    Officer
    2008-07-21 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 3
    Mr Edward John Michael Bramson
    Born in March 1951
    Individual (30 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-05-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Perkins, Robert Clive
    Company Director born in August 1963
    Individual (22 offsprings)
    Officer
    2016-07-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Appleton, Peter Dominic
    Chartered Accountant born in April 1972
    Individual (64 offsprings)
    Officer
    2017-05-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Lampard, Daniel Malachy
    Chief Finance Officer born in January 1980
    Individual (16 offsprings)
    Officer
    2021-08-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Prowse, Sara Ellen
    Chief Executive born in February 1969
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2019-03-08
    OF - Director → CIF 0
  • 8
    Buckley, Andrew James
    Chief Financial Officer born in January 1970
    Individual (11 offsprings)
    Officer
    2018-08-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Watson, Ian Andrew
    Chief Executive born in June 1972
    Individual (23 offsprings)
    Officer
    2019-05-07 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Mr Alexander Jan Fortescue
    Born in November 1968
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Manson, Gavin Maxwell
    Director born in February 1966
    Individual (85 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    2021-07-31 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Taylor, Peter Noel
    Company Director born in December 1962
    Individual (16 offsprings)
    Officer
    2014-02-04 ~ 2016-02-09
    OF - Director → CIF 0
  • 13
    Griggs, Adam Benjamin
    Chartered Accountant born in March 1974
    Individual (34 offsprings)
    Officer
    2019-11-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    HOTTER HOLDINGS LIMITED
    - now 06428810
    COBCO 859 LIMITED - 2008-01-08
    2, Peel Road, Skelmersdale, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-11-19 ~ 2008-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACONSFIELD GROUP HOLDINGS LIMITED

Company number: 06430124
Registered names
BEACONSFIELD GROUP HOLDINGS LIMITED - now
COBCO 860 LIMITED - 2008-01-08 06294008... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEACONSFIELD GROUP HOLDINGS LIMITED
    Info
    COBCO 860 LIMITED - 2008-01-08
    Registered number 06430124
    2 Peel Road, Skelmersdale, Lancashire WN8 9PT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • BEACONSFIELD GROUP HOLDINGS LIMITED
    S
    Registered number 06430124
    2, Peel Road, Skelmersdale, England, WN8 9PT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLDER LIMITED - now
    HOTTER LIMITED
    - 2023-08-14 06073997
    2 Peel Road, Skelmersdale, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2021-12-10
    CIF 1 - Ownership of shares – 75% or more OE

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