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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Vincent Aziz Tchenguiz
    Born in October 1956
    Individual (148 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 5
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 6
    Procter, William Kenneth, Mr.
    Director born in May 1953
    Individual (333 offsprings)
    Officer
    2009-10-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Saunders, Ian William
    Born in March 1965
    Individual (31 offsprings)
    Officer
    2009-10-31 ~ 2009-10-31
    OF - director → CIF 0
  • 2
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2012-02-29
    OF - secretary → CIF 0
  • 3
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-09-17 ~ 2011-03-17
    OF - director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2009-10-31 ~ 2012-12-27
    OF - secretary → CIF 0
  • 4
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - secretary → CIF 0
  • 5
    DEEPDAWN LIMITED - 1999-11-22
    235, Old Marylebone Road, London, United Kingdom
    Corporate (3 parents, 90 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-10-31 ~ 2009-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

BEECH HEAD (NO.1) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BEECH HEAD (NO.1) LIMITED
    Info
    Registered number 07062615
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2009-10-31 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BEECH HEAD (NO.1) LIMITED
    S
    Registered number 07062615
    Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
    UNITED KINGDOM
    CIF 1
  • BEECH HEAD (NO.1) LIMITED
    S
    Registered number 7062615
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
  • BEECH HEAD NO. 1 LIMITED
    S
    Registered number 7062615
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-04-26 ~ 2010-04-26
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.