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
    Thompson, Christopher Richard
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2011-07-14 ~ now
    OF - director → CIF 0
  • 2
    Eragne, Emmanuel
    Company Director born in April 1988
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 3
    South, Angela, Mrs.
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2011-07-14 ~ now
    OF - director → CIF 0
  • 4
    Lopez Noriega, Maria Delores
    Director born in July 1991
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140, Aldersgate Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2023-02-15 ~ now
    OF - secretary → CIF 0
  • 6
    C/o The Carlyle Group, 1 St James's Market, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bond, Sara Penelope
    Accountant born in June 1978
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2024-12-20
    OF - director → CIF 0
  • 2
    Smee, Jonathan Mark David
    Operations Director born in March 1978
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2023-11-20
    OF - director → CIF 0
  • 3
    Wicks, Trevor Mark
    Operations Director born in July 1974
    Individual (60 offsprings)
    Officer
    2014-07-18 ~ 2018-08-03
    OF - director → CIF 0
  • 4
    Bridges, Paul Malcolm
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2020-11-02
    OF - director → CIF 0
  • 5
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2011-06-21 ~ 2020-11-02
    OF - director → CIF 0
  • 6
    Mills, Brian Patrick
    Management Accountant born in September 1969
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2022-05-04
    OF - director → CIF 0
  • 7
    Smith, Davinia Elaine
    Alternate Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - director → CIF 0
    2024-08-05 ~ 2024-08-30
    OF - director → CIF 0
  • 8
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual
    Officer
    2024-08-05 ~ 2024-08-30
    OF - director → CIF 0
  • 9
    Hyland, Melanie Patricia
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ 2025-03-27
    OF - director → CIF 0
  • 10
    Freeman-sear, Tristan Robert
    Real Estate Investment born in September 1991
    Individual
    Officer
    2020-11-02 ~ 2024-07-15
    OF - director → CIF 0
  • 11
    Wong, John Khay-yan
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2025-02-07
    OF - director → CIF 0
  • 12
    Halonen, Anssi Sakari
    Managing Director born in November 1983
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ 2023-08-01
    OF - director → CIF 0
  • 13
    21 Palmer Street, Palmer Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BEECHCROFT GROUP LIMITED

Previous name
CRUISE BIDCO LIMITED - 2011-07-27
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • BEECHCROFT GROUP LIMITED
    Info
    CRUISE BIDCO LIMITED - 2011-07-27
    Registered number 07677599
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2011-06-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • BEECHCROFT GROUP LIMITED
    S
    Registered number missing
    1, Church Lane, Wallingford, England, OX10 0DX
    Limited Company
    CIF 1
  • BEECHCROFT GROUP LIMITED
    S
    Registered number 07677599
    1, Church Lane, Wallingford, England, OX10 0DX
    Limited Company in England
    CIF 2
  • BEECHCROFT GROUP LIMITED
    S
    Registered number 07677599
    125, London Wall, C/o Apex Group, London, England, EC2Y 5AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BEECHCROFT LIMITED - 2003-06-03
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    1 Church Lane, Wallingford, England
    Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    1 Church Lane, Wallingford, Oxfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.