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 3
  • 1
    Mark Lyndon Jeffries
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Christopher Jeremy Guilbert
    Born in July 1963
    Individual (28 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Kuropatwa, Alexander Joseph
    Director born in November 1970
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kuropatwa, Oliver David, Mr.
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    St. Peter's House, Rue Des Brehauts, St. Pierre Du Bois, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEECHWOOD AVENUE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,352,001 GBP2024-02-29
2,352,001 GBP2023-02-28
Debtors
1,555,224 GBP2024-02-29
432,591 GBP2023-02-28
Creditors
Current
1,565,362 GBP2024-02-29
439,845 GBP2023-02-28
Net Current Assets/Liabilities
-10,138 GBP2024-02-29
-7,254 GBP2023-02-28
Total Assets Less Current Liabilities
2,341,863 GBP2024-02-29
2,344,747 GBP2023-02-28
Equity
Called up share capital
2,352,100 GBP2024-02-29
2,352,100 GBP2023-02-28
Retained earnings (accumulated losses)
-10,237 GBP2024-02-29
-7,353 GBP2023-02-28
Equity
2,341,863 GBP2024-02-29
2,344,747 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
2,352,001 GBP2023-02-28
Other Investments Other Than Loans
2,352,001 GBP2024-02-29
2,352,001 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,555,224 GBP2024-02-29
432,254 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
337 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,555,224 GBP2024-02-29
432,591 GBP2023-02-28
Amounts owed to group undertakings
Current
1,565,362 GBP2024-02-29
439,607 GBP2023-02-28
Other Creditors
Current
238 GBP2023-02-28

Related profiles found in government register
  • BEECHWOOD AVENUE LIMITED
    Info
    Registered number 11393971
    9 Worton Park, Cassington, Witney, Oxfordshire OX29 4SX
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BEECHWOOD AVENUE LIMITED
    S
    Registered number 11393971
    United 3 Mill Lane Trading Estate, Mill Lane, Croydon, Surrey, United Kingdom, CR0 4AA
    COMPANIES HOUSE
    CIF 1
  • BEECHWOOD AVENUE LIMITED
    S
    Registered number 11393971
    8, St Thomas Street, London, England, SE1 9RR
    Private Company Limited By Shares in Registered In England And Wales At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 St Thomas Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BEECHWOOD AVENUE INVESTMENTS LIMITED - 2019-06-17
    9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,850,136 GBP2024-02-29
    Person with significant control
    2019-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.