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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 2
  • 1
    Poon, Mei Yin Amy
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
    Ms Mei Yin Amy Poon
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lam, Koon Wan Jonathan
    Born in November 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
    Lam, Koon Wan Jonathan
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Koon Wan Jonathan Lam
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Peskett, Simon John
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    icon of address25, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2012-03-21
    PE - Director → CIF 0
  • 3
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address25, Moorgate, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SIX BEECHWORTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
8,990,349 GBP2024-03-31
7,975,257 GBP2023-03-31
Cash at bank and in hand
23,054 GBP2024-03-31
36,506 GBP2023-03-31
Current Assets
31,295,527 GBP2024-03-31
29,275,939 GBP2023-03-31
Net Current Assets/Liabilities
-591,012 GBP2024-03-31
-492,272 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-591,013 GBP2024-03-31
-492,273 GBP2023-03-31
Equity
-591,012 GBP2024-03-31
-492,272 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
8,990,349 GBP2024-03-31
7,975,257 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,100 GBP2024-03-31
4,576 GBP2023-03-31
Other Creditors
Current
31,843,439 GBP2024-03-31
29,763,635 GBP2023-03-31
Creditors
Current
31,886,539 GBP2024-03-31
29,768,211 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31

  • SIX BEECHWORTH PROPERTIES LIMITED
    Info
    Registered number 08000829
    icon of address6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.