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
    Agnew, Martin John
    Director born in August 1962
    Individual (32 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Agnew
    Born in August 1962
    Individual (32 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gamble, Neil William
    Director born in January 1983
    Individual (21 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
    Gamble, Neil William
    Individual (21 offsprings)
    Officer
    2024-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Agnew, Geoffrey William
    Director born in April 1964
    Individual (28 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Geoffrey William Agnew
    Born in April 1964
    Individual (28 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    ANDREW MILLAR AND COMPANY, LIMITED - 2005-03-16
    9, Hightown Avenue, Newtownabbey, Northern Ireland
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Savage, Norman
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2019-11-18
    OF - Director → CIF 0
    Savage, Norman
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2019-11-18
    OF - Secretary → CIF 0
    Mr Norman Savage
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2017-05-04 ~ 2019-11-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Doherty, John Martin
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Skelton, Michael John
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2016-05-05 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Whitten, William John Ronald
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2024-05-27
    OF - Director → CIF 0
    Whitten, William John Ronald
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2024-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD RETAIL (NI) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31

  • BEECHWOOD RETAIL (NI) LIMITED
    Info
    Registered number NI638284
    9 Hightown Avenue, Newtownabbey BT36 4RT
    Private Limited Company incorporated on 2016-05-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.