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 5
  • 1
    Davies, Michael
    Director born in August 1948
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Rochelle
    Registered Intermediary born in May 1961
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Pelta, David Elliott
    Retired Gp born in April 1950
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Bhoja, Indira
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Ben
    Professional Footballer born in April 1993
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Henry, Nigel John
    Director born in July 1964
    Individual (114 offsprings)
    Officer
    2013-09-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Leeder, Jane
    Director born in November 1967
    Individual
    Officer
    2021-07-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2015-06-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Butnick, Philip
    Individual
    Officer
    2015-07-08 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Christoforou, Antoine
    Director born in November 1983
    Individual (69 offsprings)
    Officer
    2015-06-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 6
    Lester, Sanda Alan
    Director born in November 1934
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Sanda Alan Lester
    Born in November 1934
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-07-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

43 BEECH HILL MANAGEMENT COMPANY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
6 GBP2023-09-30
6 GBP2022-09-28
Net Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-28
Number of shares allotted
Class 1 ordinary share
6 shares2022-09-29 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-29 ~ 2023-09-30
Equity
6 GBP2023-09-30
6 GBP2022-09-28

  • 43 BEECH HILL MANAGEMENT COMPANY LTD
    Info
    Registered number 08694144
    120 New Cavendish Street, London W1W 6XX
    Private Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.