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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 4
  • 1
    Shea, Paul Simon, Mr
    Born in October 1973
    Individual (29 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Shea
    Born in October 1973
    Individual (29 offsprings)
    Person with significant control
    2020-11-04 ~ 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
    Fenn, Nicholas Alexander
    Director born in December 1963
    Individual (25 offsprings)
    Officer
    2020-11-04 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Nicholas Alexander Fenn
    Born in December 1963
    Individual (25 offsprings)
    Person with significant control
    2020-11-04 ~ 2023-01-18
    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
  • 3
    Chu, Alan
    Finance Director born in October 1976
    Individual (16 offsprings)
    Officer
    2022-07-13 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Merriman, David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEECHBROOK UK SME CO-INVESTMENT LIMITED

Period: 2020-11-04 ~ now
Company number: 12996510 13606467... (more)
Registered name
BEECHBROOK UK SME CO-INVESTMENT LIMITED - now 13606467... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
30 GBP2024-12-31
46 GBP2023-12-31
Creditors
Amounts falling due within one year
-800 GBP2024-12-31
-600 GBP2023-12-31
Net Current Assets/Liabilities
-770 GBP2024-12-31
-554 GBP2023-12-31
Total Assets Less Current Liabilities
9,230 GBP2024-12-31
9,446 GBP2023-12-31
Net Assets/Liabilities
9,230 GBP2024-12-31
9,446 GBP2023-12-31
Equity
9,230 GBP2024-12-31
9,446 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEECHBROOK UK SME CO-INVESTMENT LIMITED
    Info
    Registered number 12996510
    93 Gloucester Place, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • BEECHBROOK UK SME CO-INVESTMENT LIMITED
    S
    Registered number 12996510
    2nd Floor, 43-45 Dorset Street, London, United Kingdom, W1U 7NA
    Private Limited Company in Register Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEECHBROOK UK SME CREDIT IV GP LP
    SL036866 SL023648... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.