The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Beeson, Andrew Douglas

    Related profiles found in government register
  • Beeson, Andrew Douglas
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 1
  • Beeson, Andrew Douglas
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP

      IIF 2

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 3

    • 4 Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX, England

      IIF 4

    • 4, Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom

      IIF 5 IIF 6

    • 2 Cobblestone Yard, Bath Row, Stamford, Lincolnshire, PE9 2RD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2 Cobblestone Yard, Bath Row, Stamford, Lincs, PE9 2RD, England

      IIF 10

    • 2 Cobblestone Yard, Bath Row, Stamford, PE9 2RD, England

      IIF 11 IIF 12 IIF 13

    • 2, Cobblestone Yard, Bath Row, Stamford, PE9 2RD, United Kingdom

      IIF 19 IIF 20
  • Mr Andrew Douglas Beeson
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Cambridgeshire, PE7 8HP

      IIF 21

    • 3, Wellingtonia Gardens, Market Deeping, Peterborough, PE6 8AJ, England

      IIF 22

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 23

    • 4, Office Village, Forder Way, Hampton, Peterborough, Cambs, PE7 8GX

      IIF 24

    • 2 Cobblestone Yard, Bath Row, Stamford, PE9 2RD, England

      IIF 25 IIF 26

    • 2, Cobblestone Yard, Bath Row, Stamford, PE9 2RD, United Kingdom

      IIF 27
  • Andrew Beeson
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cobblestone Yard, Bath Row, Stamford, PE9 2RD, England

      IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,176,194 GBP2024-06-30
    Officer
    2014-06-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    16,792,728 GBP2024-03-31
    Officer
    2011-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    BROADWAY DEVELOPMENT YAXLEY LIMITED - 2019-11-29
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,636,059 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    IIF 7 - director → ME
  • 5
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (7 parents)
    Equity (Company account)
    60,077 GBP2017-02-28
    Officer
    2013-08-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 6
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    920,466 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 17 - director → ME
  • 7
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 9 - director → ME
  • 8
    2 Cobblestone Yard, Bath Row, Stamford, Lincs, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -750 GBP2024-04-30
    Officer
    2018-04-28 ~ now
    IIF 10 - director → ME
  • 9
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34 GBP2024-03-31
    Officer
    2012-10-23 ~ now
    IIF 18 - director → ME
  • 10
    2 Cobblestone Yard, Bath Row, Stamford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    WIZEWUN LIMITED - 2017-05-10
    FORDER HOUSE LIMITED - 2012-05-31
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,380 GBP2024-05-31
    Officer
    2012-05-23 ~ now
    IIF 16 - director → ME
  • 12
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    2,927,448 GBP2024-03-31
    Officer
    2013-06-12 ~ now
    IIF 14 - director → ME
  • 13
    2 Cobblestone Yard, Bath Row, Stamford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,122,893 GBP2024-06-30
    Officer
    2016-06-28 ~ now
    IIF 20 - director → ME
  • 14
    2 Cobblestone Yard, Bath Row, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    4,258,073 GBP2024-03-31
    Officer
    2011-07-29 ~ now
    IIF 15 - director → ME
  • 15
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,281 GBP2024-04-30
    Officer
    2022-01-27 ~ now
    IIF 8 - director → ME
  • 16
    4 Cyrus Way, Cygnet Park, Hampton, Cambridgeshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    293,285 GBP2016-11-30
    Officer
    2014-11-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 17
    Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-01-31
    Officer
    2019-11-25 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    91,123 GBP2023-06-30
    Officer
    2011-06-28 ~ 2018-06-08
    IIF 6 - director → ME
  • 2
    HID ESTATES LIMITED - 2022-06-23
    20 Kent Road, Northampton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    812,265 GBP2023-06-30
    Officer
    2011-06-28 ~ 2018-06-08
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Wellingtonia Gardens, Market Deeping, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-05-23 ~ 2018-10-05
    IIF 4 - director → ME
    Person with significant control
    2017-05-23 ~ 2018-10-05
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.