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 6
  • 1
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (33 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Garry Jon
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Ziv, Omer
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Mark Robert
    Director born in June 1972
    Individual (18 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    WYNWOOD INVESTMENTS LTD
    3rd Floor, Lawford House, Albert Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,271 GBP2023-04-30
    Person with significant control
    2023-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TURNHOLD PROPERTIES PLC - 2006-02-03
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    18,141,838 GBP2024-04-30
    Person with significant control
    2023-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Summers, Elise Ruth
    Director born in March 1966
    Individual (25 offsprings)
    Officer
    2023-06-08 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

BECKENHAM ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
29,909 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-32,500 GBP2024-04-30
Net Current Assets/Liabilities
-2,591 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,691 GBP2024-04-30
Equity
-2,591 GBP2024-04-30
Other Debtors
Amounts falling due within one year
29,909 GBP2024-04-30
Trade Creditors/Trade Payables
Current
291 GBP2024-04-30
Other Creditors
Current
32,209 GBP2024-04-30
Creditors
Current
32,500 GBP2024-04-30
Average Number of Employees
02023-06-08 ~ 2024-04-30

  • BECKENHAM ROAD LIMITED
    Info
    Registered number 14924057
    1345 High Road, London N20 9HR
    Private Limited Company incorporated on 2023-06-08 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.