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
    Farrage, Clare Lesley
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mrs Clare Lesley Farrage
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farrage, Craig
    Joiner born in July 1969
    Individual (2 offsprings)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Coward, Lee James
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2017-06-27 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Lee James Coward
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-10-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEECH HILL HOLDINGS LIMITED

Previous name
BEECH HILL PROPERTIES LIMITED - 2018-10-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
212,060 GBP2023-06-30
452,885 GBP2022-06-30
Current Assets
18,207 GBP2023-06-30
140,344 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,200 GBP2023-06-30
-55,798 GBP2022-06-30
Net Current Assets/Liabilities
17,007 GBP2023-06-30
84,546 GBP2022-06-30
Total Assets Less Current Liabilities
229,067 GBP2023-06-30
537,431 GBP2022-06-30
Net Assets/Liabilities
229,067 GBP2023-06-30
537,431 GBP2022-06-30
Equity
229,067 GBP2023-06-30
537,431 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • BEECH HILL HOLDINGS LIMITED
    Info
    BEECH HILL PROPERTIES LIMITED - 2018-10-24
    Registered number 10836969
    Dobson House Dobson House, Regent Centre, Newcastle Upon Tyne NE3 3PF
    Private Limited Company incorporated on 2017-06-27 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BEECH HILL HOLDINGS LIMITED
    S
    Registered number 10836969
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cbx (northpoint), Cobalt Park Way, Newcastle Upon Tyne, North Tyneside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,820 GBP2021-08-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • ARTEMIS SUPPORT LIMITED - 2024-04-02
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    937,809 GBP2022-09-30
    Person with significant control
    2018-08-17 ~ 2023-07-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.