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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 36
  • 1
    Varley, Christopher Raymond
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 2
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    2008-09-23 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Born in July 1962
    Individual (67 offsprings)
    Officer
    2011-11-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    King, Barbara
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Dallaway, Tean Elizabeth
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Mitchell, Michael Christopher Hewitson
    Born in April 1949
    Individual (17 offsprings)
    Officer
    (before 1991-04-14) ~ 2002-07-23
    OF - Director → CIF 0
  • 7
    Mackenzie, Amanda Jane
    Individual (15 offsprings)
    Officer
    1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (83 offsprings)
    Officer
    2015-03-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Allkins, Allan Michael
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Owst, Andrew Kenneth
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 2012-06-23
    OF - Director → CIF 0
  • 11
    Green, Jane Anne
    Individual (6 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-06-24
    OF - Secretary → CIF 0
  • 12
    Santell, Hilary Anne Bernadette
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 13
    Killingley, Mike Sedley
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    Beale, Nigel Beresford Eares
    Born in May 1943
    Individual (23 offsprings)
    Officer
    (before 1991-04-14) ~ 1999-05-17
    OF - Director → CIF 0
    1999-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Jones, Neil David
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 16
    Hood, William Denis
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1991-04-14) ~ 1994-05-05
    OF - Director → CIF 0
  • 17
    Robert Andrew Croxen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Howson-green, Michael
    Born in December 1927
    Individual (33 offsprings)
    Officer
    (before 1991-04-14) ~ 1993-10-30
    OF - Director → CIF 0
  • 19
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (64 offsprings)
    Officer
    2015-03-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    ~ 2022-06-10
    IP - (Case 2) practitioner → CIF 0
  • 21
    Richards, Alison Hazel
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 22
    Colin Michael Trevethyn Haig
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Watt, Gellan
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2019-01-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 24
    Norgate-hart, Catherine Margaret
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ 2015-03-16
    OF - Director → CIF 0
  • 25
    Sexton, James Michael Henry
    Born in February 1947
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Rathbone, Timothy Robin
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 27
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 28
    Chillcott, John Edwin
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2011-08-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 29
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (79 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 30
    William James Wright
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 31
    Kirkpatrick, Ian
    Born in June 1944
    Individual (42 offsprings)
    Officer
    (before 1991-04-14) ~ 1993-01-26
    OF - Director → CIF 0
  • 32
    Richards, Anthony Brinley
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2011-09-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 33
    Lyons, Stuart Randolph
    Born in October 1943
    Individual (41 offsprings)
    Officer
    2015-03-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 34
    Brown, Anthony Richard
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 35
    Coates, Kenneth Howard
    Born in May 1933
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 36
    BEALE LIMITED
    - now 02755125 03002174
    Insolvency (Case 1) In administration
    Administration started on 2020-01-20 during the appointment or period of control
    Administration ended on 2023-01-25 during the appointment or period of control
    BEALE PLC - 2015-05-19
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England
    Dissolved Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J E BEALE PUBLIC LIMITED COMPANY

Period: 1912-02-01 ~ 2023-04-25
Company number: 00120002
Registered name
J E BEALE PUBLIC LIMITED COMPANY - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-24
Date of completion or termination of CVA on 2016-09-07
Insolvency (Case 2) In administration
Administration started on 2020-01-20
Administration ended on 2023-01-25
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • J E BEALE PUBLIC LIMITED COMPANY
    Info
    Registered number 00120002
    10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 1912-02-01 and dissolved on 2023-04-25 (111 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • J E BEALE PLC
    S
    Registered number missing
    36 Old Christchurch Road, Bournemouth, BH1 1LJ
    CIF 1
  • JE BEALE PLC
    S
    Registered number 00120002
    36, Old Christchurch Road, Bournemouth, England, BH1 1LJ
    Public Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • JE BEALE PLC
    S
    Registered number 00120002
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
    Public Limited Company in Register Of Companies In England And Wales, England
    CIF 3
  • JE BEALE PLC
    S
    Registered number 00120002
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
    Public Limited Company in Register Of Companies In England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BEDFORD TOWN CENTRE COMPANY LIMITED
    03949008
    Chris Wood (bedford Bid), 1 Lurke Street, Bedford, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-05-09 ~ 2009-10-01
    CIF 1 - Director → ME
  • 2
    GRANT - WARDEN LIMITED
    00300642
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    J.E. BEALE (STORES) LIMITED
    - now 00219469
    J.E.BEALE (EASTBOURNE) LIMITED - 1980-12-31
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    JOHN ELMES BEALE TRUST COMPANY LIMITED
    - now 01332269
    FLOYDS (MINEHEAD) LIMITED - 1983-11-07
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.