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 5
  • 1
    Beale, Nicholas Henderson
    Surveyor born in December 1969
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Young, Richard
    Non-Executive Director born in December 1955
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Tobias Daniel
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Beale, Andrew Edward
    Hotelier born in November 1963
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Director → CIF 0
  • 5
    BEALE'S HOTELS LIMITED
    West Lodge Park, Cockfosters Road, Barnet, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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 9
  • 1
    Smale, Peter Thornton
    Management Consultant born in September 1945
    Individual
    Officer
    2000-02-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Pettit, Michael George
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 3
    Bridge, Roy Grevile Vincent
    Director born in January 1941
    Individual
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 4
    Ray, Ralph Paul
    Individual
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 5
    Beale, Trevor
    Caterer born in November 1934
    Individual
    Officer
    ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Beale, Andrew Edward
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 7
    Payne, Elizabeth
    Hotelier born in April 1966
    Individual
    Officer
    2001-03-05 ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Mason, Carolyn
    Individual
    Officer
    1996-06-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 9
    King, Antony Peter
    Hotelier born in February 1953
    Individual
    Officer
    1999-10-01 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BEALE'S LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BEALE'S LIMITED
    Info
    Registered number 00043303
    Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire EN4 0PY
    Private Limited Company incorporated on 1895-02-15 (130 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • BEALES LIMITED
    S
    Registered number 43303
    West Lodge Park Hotel, Cockfosters Road, Barnet, Hertfordshire, England, EN4 0PY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beales Hotels Ltd, West Lodge Park, Cockfosters Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.