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Company registry profile

BEECHWOOD INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01739501
Incorporation Date
1983-07-14
Company Type
Private limited company (Ltd.)
Address
EPSOM, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BEECHWOOD INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01739501, and its current status with Companies House is active. The company was incorporated on 14 July 1983 and lists its registered address as EPSOM, United Kingdom. 2 shareholders are on record for BEECHWOOD INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
PENELOPE JANE SHEEN 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for BEECHWOOD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PENELOPE JANE SHEEN, holding 50% — the largest recorded stake — followed by MERVYN LLEWELYN SHEEN at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

2

PS
Penelope Sheen ACTIVE

Appointed
1992-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Mongan ACTIVE

Appointed
2024-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two officers are currently on record for BEECHWOOD INVESTMENTS LIMITED, filed with Companies House. Penelope Sheen (appointed 1992-07-16) and Laura Mongan (appointed 2024-08-12) both serve as Director.

Management authority at BEECHWOOD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
BEECHWOOD INVESTMENTS LIMITED
United Kingdom
BEECH PARK BLOODSTOCK LIMITED
United KingdomGB 01867442

J.B. BENNETT (GLASGOW) LIMITED
United KingdomGB SC022953

How these relationships were recorded

BEECHWOOD INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns BEECHWOOD INVESTMENTS LIMITED?

Two shareholders are currently on record for BEECHWOOD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENELOPE JANE SHEEN, holding 50% — the largest recorded stake — followed by MERVYN LLEWELYN SHEEN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BEECHWOOD INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BEECHWOOD INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BEECHWOOD INVESTMENTS LIMITED have on record?

2 shareholders are shown on record for BEECHWOOD INVESTMENTS LIMITED.

What is BEECHWOOD INVESTMENTS LIMITED's company registration number?

BEECHWOOD INVESTMENTS LIMITED's registration number is 01739501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEECHWOOD INVESTMENTS LIMITED still an active company?

BEECHWOOD INVESTMENTS LIMITED's status on Companies House is listed as active.

When was BEECHWOOD INVESTMENTS LIMITED incorporated?

BEECHWOOD INVESTMENTS LIMITED was incorporated on 14 July 1983, according to Companies House.

What is BEECHWOOD INVESTMENTS LIMITED's registered address?

The registered address on file for BEECHWOOD INVESTMENTS LIMITED is EPSOM, United Kingdom.

What legal structure is BEECHWOOD INVESTMENTS LIMITED registered as?

BEECHWOOD INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEECHWOOD INVESTMENTS LIMITED?

Two officers are currently on record for BEECHWOOD INVESTMENTS LIMITED, filed with Companies House. Penelope Sheen (appointed 1992-07-16) and Laura Mongan (appointed 2024-08-12) both serve as Director. Management authority at BEECHWOOD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEECHWOOD INVESTMENTS LIMITED have a parent company or subsidiaries?

BEECHWOOD INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BEECHWOOD INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEECHWOOD INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEECHWOOD INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEECHWOOD INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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