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
    Merriman, David
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Shea, Paul Simon
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
    Paul Simon Shea
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2022-06-30
    OF - director → CIF 0
    Mr Nicolas Alexander Fenn
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2021-05-28 ~ 2022-06-30
    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
    Chu, Alan
    Finance Director born in October 1976
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2022-12-09
    OF - director → CIF 0
  • 3
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2021-05-28
    OF - director → CIF 0
parent relation
Company in focus

BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
647,156 GBP2020-03-31
939,645 GBP2019-03-31
Fixed Assets
647,156 GBP2020-03-31
939,645 GBP2019-03-31
Debtors
19 GBP2020-03-31
190,355 GBP2019-03-31
Cash at bank and in hand
2,495 GBP2020-03-31
61,444 GBP2019-03-31
Current Assets
2,514 GBP2020-03-31
251,799 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,286 GBP2020-03-31
-106,527 GBP2019-03-31
Net Current Assets/Liabilities
1,228 GBP2020-03-31
145,272 GBP2019-03-31
Total Assets Less Current Liabilities
648,384 GBP2020-03-31
1,084,917 GBP2019-03-31
Creditors
Amounts falling due after one year
-792,493 GBP2020-03-31
-1,088,027 GBP2019-03-31
Net Assets/Liabilities
-144,109 GBP2020-03-31
-3,110 GBP2019-03-31
Equity
Called up share capital
50,000 GBP2020-03-31
50,000 GBP2019-03-31
Retained earnings (accumulated losses)
-194,109 GBP2020-03-31
-53,110 GBP2019-03-31
Equity
-144,109 GBP2020-03-31
-3,110 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Debtors
Amounts falling due after one year
19 GBP2020-03-31
190,355 GBP2019-03-31

Related profiles found in government register
  • BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
    Info
    Registered number 09867189
    2/f, 43-45 Dorset Street, London, London W1U 7NA
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
    S
    Registered number 09867189
    2/f, 43-45, Dorset Street, London, London, United Kingdom, W1U 7NA
    Private Limited Company in Register Of Companies, England And Wales, United Kingdom
    CIF 1
  • BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
    S
    Registered number 09867189
    2/f, 43-45 Dorset Street, London, London, W1U 7NA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2018-09-07 ~ 2018-12-14
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    2/f, 43-45 Dorset Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-27 ~ 2021-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.