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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 10
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Ian William
    Born in March 1965
    Individual (233 offsprings)
    Officer
    2009-10-31 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2009-10-31 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2009-10-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235, Old Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 844 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECH (NO.1) LIMITED

Company number: 07062603
Registered name
BEECH (NO.1) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BEECH (NO.1) LIMITED
    Info
    Registered number 07062603
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2009-10-31 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BEECH (NO.1) LIMITED
    S
    Registered number 07062603
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRBAR LIMITED
    - now 05698244
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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