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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 7
  • 1
    Summers, Elise Ruth
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2023-06-08 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Simpson, Benjamin
    Born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Mark Robert
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Ziv, Omer
    Born in October 1972
    Individual (21 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Garry Jon
    Born in January 1967
    Individual (100 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 6
    WYNWOOD INVESTMENTS LTD 12552176
    3rd Floor, Lawford House, Albert Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    TURNHOLD PROPERTIES LIMITED
    - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED
    - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Person with significant control
    2023-06-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BECKENHAM ROAD LIMITED

Period: 2023-06-08 ~ now
Company number: 14924057
Registered name
BECKENHAM ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
37,593 GBP2025-04-30
29,909 GBP2024-04-30
Creditors
Amounts falling due within one year
-41,619 GBP2025-04-30
-32,500 GBP2024-04-30
Net Current Assets/Liabilities
-4,026 GBP2025-04-30
-2,591 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-4,126 GBP2025-04-30
-2,691 GBP2024-04-30
Equity
-4,026 GBP2025-04-30
-2,591 GBP2024-04-30
Called-up share capital (not paid)
Current
0 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Current
37,593 GBP2025-04-30
29,809 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,507 GBP2025-04-30
291 GBP2024-04-30
Other Creditors
Current
36,511 GBP2025-04-30
31,849 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
601 GBP2025-04-30
360 GBP2024-04-30
Creditors
Current
41,619 GBP2025-04-30
32,500 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • BECKENHAM ROAD LIMITED
    Info
    Registered number 14924057
    1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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