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
    Merriman, David
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Shea, Paul Simon
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
  • 3
    Morris, Steve
    Company Director born in September 1972
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 43-45 Dorset Street, London, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ 2022-06-30
    OF - director → CIF 0
parent relation
Company in focus

BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

Related profiles found in government register
  • BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED
    Info
    Registered number SC641187
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2019-09-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BEECHBROOK PRIVATE DEBT GENERAL PARTNER LIMITED
    S
    Registered number Sc641187
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Right to appoint or remove personsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.