Parental companies, filial companies, and officers of BEAULIEU GRANGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

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 4

1
Saville, Steven Richard
Technical Director born in November 1968
Individual (31 offsprings)
Officer
2022-11-09 ~ now
OF - director → CIF 0
2
Standen, Philip Leslie
Managing Director born in November 1968
Individual (29 offsprings)
Officer
2023-05-02 ~ now
OF - director → CIF 0
3
TRINITY NOMINEES (1) LIMITED
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Corporate (3 parents, 627 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-11-09 ~ now
OF - secretary → CIF 0
4
BELLWAY HOMES LIMITED
SEATON TWELVE LIMITED - now
BELLWAY (NORTH EAST) LIMITED - 2019-12-18
LEWISBRIDGE LIMITED - 1982-04-23
Woolsington House, International Drive, Woolsington, Newcastle Upon Tyne, England
Dissolved corporate (4 parents, 379 offsprings)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2024-02-20 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Burrows, Richard Michael
Managing Director born in February 1968
Individual (20 offsprings)
Officer
2022-11-09 ~ 2023-05-02
OF - director → CIF 0
Mr Richard Michael Burrows
Born in February 1968
Individual (20 offsprings)
Person with significant control
2022-11-09 ~ 2023-05-02
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
Mr Steven Richard Saville
Born in November 1968
Individual (31 offsprings)
Person with significant control
2022-11-09 ~ 2024-02-20
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
Bridges, Jonathan
Finance Director born in December 1981
Individual (5 offsprings)
Officer
2023-03-17 ~ 2025-02-20
OF - director → CIF 0
4
Mr Philip Leslie Standen
Born in November 1968
Individual (29 offsprings)
Person with significant control
2023-05-02 ~ 2024-02-20
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

Company in focus

BEAULIEU GRANGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Net Assets/Liabilities

0 GBP2023-11-30

Equity

0 GBP2023-11-30

BEAULIEU GRANGE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
Info
Registered number 14473602
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
Private Company Limited By Guarantee Without Share Capital incorporated on 2022-11-09 (2 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.