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
    Edwards, Michael Charles
    Director born in September 1949
    Individual (23 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Edwards
    Born in September 1949
    Individual (23 offsprings)
    Person with significant control
    2020-07-10 ~ now
    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
    Shephard, Terry
    Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Jacqueline Rosemary
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Rosemary Edwards
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2020-07-10 ~ now
    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
parent relation
Company in focus

THE BEECHES (HERON) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Fixed Assets
1,102,954 GBP2023-07-31
128,010 GBP2022-07-31
Current Assets
20,240 GBP2023-07-31
1,032 GBP2022-07-31
Creditors
Current
-943,193 GBP2023-07-31
-8,215 GBP2022-07-31
Net Current Assets/Liabilities
-922,953 GBP2023-07-31
-7,183 GBP2022-07-31
Total Assets Less Current Liabilities
180,001 GBP2023-07-31
120,827 GBP2022-07-31
Equity
180,001 GBP2023-07-31
120,827 GBP2022-07-31

Related profiles found in government register
  • THE BEECHES (HERON) LIMITED
    Info
    Registered number 12733000
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2020-07-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • THE BEECHES (HERON) LIMITED
    S
    Registered number 12733000
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROESMARY CHARLES PROPERTIES LIMITED - 2013-07-02
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    184,779 GBP2022-12-31
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.