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
    Lam, Koon Wan Jonathan
    Company Director born in November 1973
    Individual (15 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Lam, Koon Wan Jonathan
    Individual (15 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Koon Wan Jonathan Lam
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    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
    Poon, Mei Yin Amy
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Ms Mei Yin Amy Poon
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Peskett, Simon John
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    PE - Secretary → CIF 0
  • 3
    25, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2012-03-21
    PE - Director → 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
11,647,112 GBP2022-03-31
7,377 GBP2021-03-31
Cash at bank and in hand
3,906,497 GBP2022-03-31
28,598 GBP2021-03-31
Current Assets
35,430,108 GBP2022-03-31
17,988,944 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-35,762,919 GBP2022-03-31
-18,219,432 GBP2021-03-31
Net Current Assets/Liabilities
-332,811 GBP2022-03-31
-230,488 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-332,812 GBP2022-03-31
-230,489 GBP2021-03-31
Equity
-332,811 GBP2022-03-31
-230,488 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Other Debtors
Amounts falling due within one year
11,647,112 GBP2022-03-31
7,377 GBP2021-03-31
Trade Creditors/Trade Payables
Current
31,875 GBP2022-03-31
10,456 GBP2021-03-31
Other Creditors
Current
35,731,044 GBP2022-03-31
18,208,976 GBP2021-03-31
Creditors
Current
35,762,919 GBP2022-03-31
18,219,432 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2021-04-01 ~ 2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31

  • SIX BEECHWORTH PROPERTIES LIMITED
    Info
    Registered number 08000829
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2012-03-21 (13 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.