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
  • Hoggart, Richard Michael
    Director born in December 1974
    Individual (47 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

NORTH BAY (BEECHWOOD) LIMITED

Previous name
BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
311,885 GBP2021-06-30
311,885 GBP2020-06-30
Current Assets
1 GBP2021-06-30
1 GBP2020-06-30
Creditors
Amounts falling due within one year
-311,885 GBP2021-06-30
-311,885 GBP2020-06-30
Net Current Assets/Liabilities
-311,884 GBP2021-06-30
-311,884 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

Related profiles found in government register
  • NORTH BAY (BEECHWOOD) LIMITED
    Info
    BURLINGTON CARE (BEECHWOOD) LIMITED - 2022-10-18
    Registered number 08473711
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire YO15 3QY
    Private Limited Company incorporated on 2013-04-04 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • NORTH BAY (BEECHWOOD) LIMITED
    S
    Registered number missing
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.