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.
- 1
Wood, Suzanne
Individual (1 offspring)Officer
2015-01-14 ~ nowOF - Secretary → CIF 0 - 2
Wood, Richard John
Director born in January 1958Individual (3 offsprings)Officer 2015-01-14 ~ nowOF - Director → CIF 0Mr. Richard John Wood
Born in January 1958Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
BEACON WOOD (HOLDINGS) LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09388245
BEACON WOOD (HOLDINGS) LTD
Info
Santon House 53-55 Uxbridge Road, Ealing, London W5 5SAPrivate Limited Company incorporated on 2015-01-14 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 BEACON WOOD (HOLDINGS) LTD
SRegistered number 09388245CIF 153/55, Uxbridge Road, Ealing, London, United Kingdom, W5 5SABEACON WOOD (HOLDINGS) LTD
SRegistered number 09388245CIF 253/55, Uxbridge Road, Ealing, London, W5 5SABEACON WOOD (HOLDINGS) LTD
SRegistered number 09388245CIF 353-55, Uxbridge Road, London, England, W5 5SA
- 14 Beaumont Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)129 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 1C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-07-20 ~ 2024-10-21CIF 5 - LLP Member → ME
- 2C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-03-31 ~ 2023-09-27CIF 4 - LLP Member → ME
- 3Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2022-07-20 ~ 2024-05-13CIF 3 - LLP Member → ME
- 4C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-03-05 ~ 2022-07-28CIF 2 - LLP Member → ME
- 5HINDLEY (WEST EMBANKMENT) LLP - 2019-10-16C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-03-13 ~ 2022-07-28CIF 1 - LLP Member → ME
