logo
explain how to read the page

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 3
  • 1
    Cooper, Marcus Simon
    Born in February 1966
    Individual (249 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (249 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairhall, Alane Julia
    Individual (87 offsprings)
    Officer
    2013-06-18 ~ 2014-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHCROFT INVESTMENTS LIMITED

Period: 2013-06-18 ~ now
Company number: 08574547
Registered name
BEECHCROFT INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • BEECHCROFT INVESTMENTS LIMITED
    Info
    Registered number 08574547
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BEECHCROFT INVESTMENTS LIMITED
    S
    Registered number 08574547
    16, Finchley Road, London, England, NW8 6EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    95 AVENUE ROAD (FREEHOLD) LIMITED
    12218234
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.