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
    Gutteling, Job Wim Alexander
    Director born in July 1982
    Individual (24 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Mr Job Wim Alexander Gutteling
    Born in July 1982
    Individual (24 offsprings)
    Person with significant control
    2024-04-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr. Ross O'neill
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Adam James Martin Corcoran
    Born in February 1992
    Individual (18 offsprings)
    Person with significant control
    2024-04-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Youssef, Elias Sami, Mr.
    Director born in January 2000
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2023-04-07
    OF - Director → CIF 0
  • 2
    Corcoran, Adam James Martin
    Director born in February 1992
    Individual (18 offsprings)
    Officer
    2024-04-08 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    500, Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -766,238 GBP2023-04-30
    Officer
    2022-04-21 ~ 2023-12-06
    PE - Director → CIF 0
    Person with significant control
    2022-04-21 ~ 2024-04-14
    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
  • 4
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,548 GBP2022-12-31
    Officer
    2022-04-14 ~ 2023-12-06
    PE - Director → CIF 0
    Person with significant control
    2022-04-14 ~ 2024-04-14
    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
  • 5
    5, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,895 GBP2023-07-31
    Officer
    2022-04-14 ~ 2022-04-21
    PE - Director → CIF 0
    Person with significant control
    2022-04-14 ~ 2022-04-21
    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
  • 6
    ENTOPUL PROPERTY SOURCING LIMITED - 2022-04-20
    7, Willow Close, North Cornelly, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,695 GBP2023-03-31
    Officer
    2022-04-14 ~ 2023-04-07
    PE - Director → CIF 0
    Person with significant control
    2022-04-14 ~ 2023-04-07
    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

BEACH AVE DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-14 ~ 2023-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-04-14 ~ 2023-04-30
Total Inventories
416,964 GBP2023-04-30
Debtors
100 GBP2023-04-30
Cash at bank and in hand
217 GBP2023-04-30
Current Assets
417,281 GBP2023-04-30
Creditors
Current
418,493 GBP2023-04-30
Net Current Assets/Liabilities
-1,212 GBP2023-04-30
Total Assets Less Current Liabilities
-1,212 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,312 GBP2023-04-30
Equity
-1,212 GBP2023-04-30
Average Number of Employees
22022-04-14 ~ 2023-04-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-04-30
Other Creditors
Current
418,493 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
  • BEACH AVE DEVELOPMENT LTD
    Info
    Registered number 14047333
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2022-04-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.