LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 12
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-08-12
- Legal form
- ltd
- Activity
- 64304
- Registered office
- First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
Low
Risk
BEECH TREE GP III LIMITED is a ltd registered in GB, incorporated 2020-08-12 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BEECH TREE GP III LIMITED
Holdings / subsidiaries
- BEECH TREE GP III LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12807102
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-12
- Registered office
- First Floor, Suite 2, The Hq Building, The Colony,, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
- SIC
- 64304
Officers · 3 active
- FRANKS, Paul Jonathandirector · British · appt 2020-08-12
- MARSH, Andrew Neildirector · British · appt 2020-08-12
- RUDD, Adam Jamesdirector · British · appt 2023-11-13
Beneficial owners · PSC · 1 current
- ■Beech Tree Pe Holdco Limited75–100% sharescorporate PSC · England · since 2020-08-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PROJECT PORTOFINO TOPCO LIMITED
- PROJECT PORTOFINO MIDCO 1 LIMITEDbeneficial owner
- PROJECT PORTOFINO MIDCO 1 LIMITEDbeneficial owner
PROJECT IGNIS TOPCO LIMITED
- PROJECT IGNIS BIDCO LIMITEDbeneficial owner
- Mr Simon John Ableybeneficial owner
- Simon John Cashmorebeneficial owner
- Mr Simon John Ableybeneficial owner
- Simon John Cashmorebeneficial owner
- SUNRISE ACQUISITION BIDCO LIMITEDbeneficial owner
- PROJECT IGNIS BIDCO LIMITEDbeneficial owner
BEECH TREE GP II LIMITED
- TSL TOPCO LIMITEDbeneficial owner
- LEARNLIGHT HOLDINGS LIMITEDbeneficial owner
- BCN TOPCO LIMITEDbeneficial owner
- AVID TOPCO LIMITEDbeneficial owner
- AVID TOPCO LIMITEDbeneficial owner
- BEECH TREE PE LLPbeneficial owner
- LEARNLIGHT HOLDINGS LIMITEDbeneficial owner
- Beech Tree Pe Holdco Limitedbeneficial owner
- BCN TOPCO LIMITEDbeneficial owner
- TSL TOPCO LIMITEDbeneficial owner
ADVANTA INVEST LTD
- ADVANTA SOLUTIONS LTD.beneficial owner
- ADVANTA SOLUTIONS LTD.beneficial owner
SECURITAS TOPCO LIMITED
- SECURITAS MIDCO LIMITEDbeneficial owner
- SECURITAS MIDCO LIMITEDbeneficial owner
ENDEAVOUR 2021 TOPCO LIMITED
- ENDEAVOUR 2021 MIDCO LIMITEDbeneficial owner
- ENDEAVOUR 2021 MIDCO LIMITEDbeneficial owner
ADVANTA SOLUTIONS LTD.
- MW WEALTH MANAGEMENT LIMITEDbeneficial owner
- Mr Craig Stewart Websterbeneficial owner
- CITY FINANCIAL PLANNING LIMITEDbeneficial owner
- TEMPLETONBURN WEALTH MANAGEMENT LTDbeneficial owner
- ADVANTA INVEST LTDbeneficial owner
- ADVANTA DIRECT LTDbeneficial owner
- GENESIS FINANCIAL PLANNING LTDbeneficial owner
- SMG FINANCIAL OPTIONS LIMITEDbeneficial owner
- PENNEY & RUDDY HOLDINGS LIMITEDbeneficial owner
- ADVANTA RISK LTDbeneficial owner
- ADVANTA WEALTH LTDbeneficial owner
- MW WEALTH MANAGEMENT LIMITEDbeneficial owner
- SMG FINANCIAL OPTIONS LIMITEDbeneficial owner
- GENESIS FINANCIAL PLANNING LTDbeneficial owner
- Mr Craig Stewart Websterbeneficial owner
- ADVANTA DIRECT LTDbeneficial owner
- ADVANTA RISK LTDbeneficial owner
- ADVANTA INVEST LTDbeneficial owner
- PENNEY & RUDDY HOLDINGS LIMITEDbeneficial owner
- ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTDbeneficial owner
- CITY FINANCIAL PLANNING LIMITEDbeneficial owner
- HJ WEALTH MANAGEMENT LTDbeneficial owner
- TEMPLETONBURN WEALTH MANAGEMENT LTDbeneficial owner
- ADVANTA WEALTH LTDbeneficial owner
BEECH TREE PE LLP
- Mr Andrew Neil Marshbeneficial owner
- Mr Paul Jonathan Franksbeneficial owner
- BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.beneficial owner
- BEECH TREE GENERAL PARTNER IV LLPbeneficial owner
- BEECH TREE FP GP IV LIMITEDbeneficial owner
- BEECH TREE GENERAL PARTNER II LLPbeneficial owner
- BEECH TREE IV GP I LIMITEDbeneficial owner
- BEECH TREE GP II LIMITEDbeneficial owner
- BEECH TREE EXECUTIVES' FPGP II LLPbeneficial owner
- Beech Tree Equity Partners (Gp) Limitedbeneficial owner
- BEECH TREE EXECS IV LIMITEDbeneficial owner
- Mr Adam James Ruddbeneficial owner
- Mr Andrew Neil Marshbeneficial owner
- Mr Paul Jonathan Franksbeneficial owner
- BEECH TREE EXECUTIVES' FPGP III LLPbeneficial owner
- BEECH TREE PE HOLDCO LIMITEDbeneficial owner