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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 2
  • 1
    Coker, Michael John
    Company Director born in April 1972
    Individual (47 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Michael John Coker
    Born in April 1972
    Individual (47 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marriott, Peter Laurence
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Peter Laurence Marriott
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEECHVALE HOLDINGS LIMITED

Period: 2019-01-31 ~ 2022-04-05
Company number: 11799142
Registered name
BEECHVALE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Par Value of Share
Class 1 ordinary share
12019-01-31 ~ 2020-01-31
Class 2 ordinary share
12019-01-31 ~ 2020-01-31
Class 3 ordinary share
12019-01-31 ~ 2020-01-31
Class 4 ordinary share
12019-01-31 ~ 2020-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-01-31 ~ 2020-01-31
Class 2 ordinary share
1 GBP2019-01-31 ~ 2020-01-31
Fixed Assets - Investments
100 GBP2020-01-31
Cash at bank and in hand
100 GBP2020-01-31
Net Current Assets/Liabilities
100 GBP2020-01-31
Total Assets Less Current Liabilities
200 GBP2020-01-31
Equity
Called up share capital
200 GBP2020-01-31
Equity
200 GBP2020-01-31
Average Number of Employees
22019-01-31 ~ 2020-01-31
Investments in Group Undertakings
Additions to investments
100 GBP2020-01-31
Cost valuation
100 GBP2020-01-31
Investments in Group Undertakings
100 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2020-01-31
Class 2 ordinary share
50 shares2020-01-31
Class 3 ordinary share
50 shares2020-01-31
Class 4 ordinary share
50 shares2020-01-31

Related profiles found in government register
  • BEECHVALE HOLDINGS LIMITED
    Info
    Registered number 11799142
    1 Rushmills, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 and dissolved on 2022-04-05 (3 years 2 months). The company status is Dissolved.
    CIF 0
  • BEECHVALE HOLDINGS LIMITED
    S
    Registered number 11799142
    1 Rushmills, Northampton, Northamptonshire, England, NN4 7YB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEECHVALE LIMITED
    11800005
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    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.