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 3
  • 1
    Mr Robert James Champion De Crespigny
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Webster, Julian Mark Courtney
    Financial Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    2013-09-15 ~ now
    OF - director → CIF 0
  • 3
    Champion De Crespigny, Stuart James
    Businessman born in September 1980
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Annabel Said
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2019-11-22 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Malcom Becker
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-03-21 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Williams, Kenneth Graham
    Born in April 1961
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Marie Louise Zammit
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2023-10-12 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Luedeke, Lisa
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-09-15
    OF - director → CIF 0
    Luedeke, Lisa Marie
    Individual (1 offspring)
    Officer
    2013-09-15 ~ 2019-12-01
    OF - secretary → CIF 0
  • 6
    Mr Eugene Warrington
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2018-03-21 ~ 2024-12-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Emily Burgess
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2019-05-24 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Graff, Murray
    Accountant born in June 1933
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-04-23
    OF - director → CIF 0
  • 9
    Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta, Malta
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Level 7 Portomaso Business Tower, St Julians, Stj 4011, Malta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUCHAMP PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,199,558 GBP2024-03-31
6,199,558 GBP2023-03-31
Current Assets
564,850 GBP2024-03-31
504,628 GBP2023-03-31
Creditors
Current
-219,313 GBP2024-03-31
-323,253 GBP2023-03-31
Net Current Assets/Liabilities
345,537 GBP2024-03-31
181,375 GBP2023-03-31
Total Assets Less Current Liabilities
6,545,095 GBP2024-03-31
6,380,933 GBP2023-03-31
Creditors
Non-current
5,895,087 GBP2024-03-31
5,895,087 GBP2023-03-31
Net Assets/Liabilities
650,008 GBP2024-03-31
485,846 GBP2023-03-31
Equity
650,008 GBP2024-03-31
485,846 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BEAUCHAMP PROPERTIES LTD
    Info
    Registered number 07333776
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE
    Private Limited Company incorporated on 2010-08-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • BEAUCHAMP PROPERTIES LIMITED
    S
    Registered number 7333776
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex, United Kingdom, BN21 3XE
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • BEAUCHAMP PROPERTIES LTD
    S
    Registered number 07333776
    19c, Commercial Road, Eastbourne, East Sussex, England, BN21 3XE
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    Officer
    2011-09-15 ~ dissolved
    CIF 2 - llp-member → ME
  • 2
    15 Carnyorth Terrace, St. Just, Penzance, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-07-26 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-09-20 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.