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
Active 4
  • 1
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Peter Donald
    Director Consultant born in September 1944
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Dean, Peter Donald
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Dean, Sarah Lois
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Beeches Farm, Icknield Way, Tring, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Marshall, Stephen Douglas John
    Consultant born in May 1955
    Individual (4 offsprings)
    Officer
    2009-01-16 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Stephen Douglas John Marshall
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Dean, Susan Jane
    Housewife born in April 1944
    Individual
    Officer
    2009-01-16 ~ 2021-08-01
    OF - Director → CIF 0
    Mrs Susan Jane Dean
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BEECHES CAPITAL

Previous name
PHASE INVESTMENTS - 2021-12-17
Standard Industrial Classification
64991 - Security Dealing On Own Account
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BEECHES CAPITAL
    Info
    PHASE INVESTMENTS - 2021-12-17
    Registered number 06793595
    Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA
    Private Unlimited Company incorporated on 2009-01-16 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • BEECHES CAPITAL
    S
    Registered number 06793595
    Beeches Farm, Icknield Way, Tring, England, HP23 4LA
    PRIVATE UNLIMITED COMPANY in ENGLAND
    CIF 1
  • BEECHES CAPITAL
    S
    Registered number 6793595
    Beeches Farm, Icknield Way, Tring, England, HP23 4LA
    Company in England And Wales, England
    CIF 2
  • BEECHES CAPITAL
    S
    Registered number 06793595
    Beeches Farm, Icknield Way, Tring, Hertfordshire, England, HP23 4LA
    Private Unlimited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,940,971 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Beeches Farm, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    355,077 GBP2021-10-31
    Officer
    2023-09-19 ~ now
    CIF 1 - Director → ME
  • 3
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Person with significant control
    2022-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Horwood Mill 1-7 Horwood Mill, Great Horwood, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,831 GBP2024-01-31
    Person with significant control
    2019-01-17 ~ 2020-05-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.