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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 5
  • 1
    Beecroft, Simon David
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
    Mr Simon David Beecroft
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2017-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2025-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beecroft, Arabella Giselle
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Beecroft, Jayni Caroline
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Beecroft, Sebastian Warwick James
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Beecroft, Rupert David Hadley
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GERRARD CHAUFFEUR SERVICES LIMITED

Period: 2017-10-20 ~ now
Company number: 11024434
Registered name
GERRARD CHAUFFEUR SERVICES LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,305,695 GBP2023-12-31
1,305,695 GBP2022-12-31
Fixed Assets
1,305,695 GBP2023-12-31
1,305,695 GBP2022-12-31
Total Assets Less Current Liabilities
1,305,695 GBP2023-12-31
1,305,695 GBP2022-12-31
Net Assets/Liabilities
1,305,695 GBP2023-12-31
1,305,695 GBP2022-12-31
Equity
Called up share capital
100,815 GBP2023-12-31
100,815 GBP2022-12-31
Share premium
1,200,226 GBP2023-12-31
1,200,226 GBP2022-12-31
Capital redemption reserve
4,654 GBP2023-12-31
4,654 GBP2022-12-31
Equity
1,305,695 GBP2023-12-31
1,305,695 GBP2022-12-31

Related profiles found in government register
  • GERRARD CHAUFFEUR SERVICES LIMITED
    Info
    Registered number 11024434
    Units 11 & 12, Saxon Business Centre 41-59 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • GERRARD CHAUFFEUR SERVICES LIMITED
    S
    Registered number 11024434
    Units 11 & 12, Saxon Business Centre, 41-59 Windsor Avenue, London, London, United Kingdom, SW19 2RR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GERRARD CHAUFFEUR DRIVE LIMITED
    - now 02435309
    GERRARD CAR HIRE LIMITED - 1999-01-08
    FREERIDGE LIMITED - 1990-02-09
    11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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