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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
Active 1
  • Thompson, Tanaporn
    Director born in August 1981
    Individual (84 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Thompson, Tanaporn
    Director born in August 1981
    Individual (84 offsprings)
    Officer
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Waterson, Kimberley
    Administrator born in May 1984
    Individual
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
parent relation
Company in focus

BEECH SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BEECH SECRETARIES LTD
    Info
    Registered number 07819439
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • BEECH SECRETARIES LTD
    S
    Registered number 781943
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England, DH8 6BP
    UK
    CIF 1
  • BEECH SECRETARIES LTD
    S
    Registered number 7819439
    29, Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6TJ
    UK
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 23
  • 1
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2014-05-28
    CIF 23 - Secretary → ME
  • 2
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 1 - Secretary → ME
  • 3
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2014-05-28
    CIF 24 - Secretary → ME
  • 4
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2014-05-28
    CIF 10 - Secretary → ME
  • 5
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 20 - Secretary → ME
  • 6
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-05-28
    CIF 13 - Secretary → ME
  • 7
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 18 - Secretary → ME
  • 8
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2014-05-28
    CIF 22 - Secretary → ME
  • 9
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2015-06-26
    CIF 21 - Secretary → ME
  • 10
    STRIDING DESIGN LTD - 2011-11-30
    Unit 1 Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-02-01
    CIF 8 - Secretary → ME
  • 11
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2014-05-28
    CIF 12 - Secretary → ME
  • 12
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 26 - Secretary → ME
  • 13
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2014-05-28
    CIF 11 - Secretary → ME
  • 14
    MERRICK PAYMENT EU LIMITED - 2011-09-08
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,321 GBP2022-06-30
    Officer
    2011-10-26 ~ 2011-12-01
    CIF 7 - Secretary → ME
  • 15
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 27 - Secretary → ME
  • 16
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2014-05-28
    CIF 14 - Secretary → ME
  • 17
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 16 - Secretary → ME
  • 18
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 25 - Secretary → ME
  • 19
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 17 - Secretary → ME
  • 20
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2015-07-31
    CIF 15 - Secretary → ME
  • 21
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-05-28
    CIF 9 - Secretary → ME
  • 22
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,805 GBP2020-06-30
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 28 - Secretary → ME
  • 23
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ 2014-05-28
    CIF 19 - Secretary → ME

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