logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Bowser, Wayne
    Non-Executive Director born in March 1952
    Individual (21 offsprings)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Reed, John
    Director born in January 1958
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Beal, Mary
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2010-03-29 ~ 2017-12-28
    OF - Director → CIF 0
  • 4
    Goodfellow, John Roland
    Builder born in August 1954
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Jewitt, Guy
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Beal, Richard Luther
    Born in July 1970
    Individual (90 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Mr Richard Luther Beal
    Born in July 1970
    Individual (90 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 7
    Beal, Valerie
    Housewife born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 8
    Beal, John Luther
    Builder born in May 1939
    Individual (18 offsprings)
    Officer
    ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Clarkson, Jonathan Ross
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Costall, Richard Albert
    Surveyor born in June 1946
    Individual (28 offsprings)
    Officer
    2004-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Williams, Jason Aran
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Beal, Raymond Henry
    Builder born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
    Beal, Raymond Henry
    Individual (1 offspring)
    Officer
    ~ 1996-12-03
    OF - Secretary → CIF 0
  • 13
    Curtis, David Geoffrey Wharram
    Director born in April 1944
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Brown, Janet
    Sales Director born in January 1947
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Murphy, Christopher
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Kent, Mr.
    Finance Director born in November 1957
    Individual (62 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
    Taylor, Kent
    Individual (62 offsprings)
    Officer
    2011-11-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 17
    Mundin, Paul
    Commercial Director born in May 1949
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Devine, Andrew
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Waudby, Susan Pamela
    Sales Director born in December 1953
    Individual (26 offsprings)
    Officer
    2003-06-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Salkeld, Catherine
    Non-Executive Director born in January 1956
    Individual (36 offsprings)
    Officer
    2013-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Whittle, Alan
    Construction Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2004-02-13
    OF - Director → CIF 0
  • 22
    Lunt, Simon William
    Born in February 1962
    Individual (136 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 23
    Sutcliffe, John Trevor
    Born in May 1959
    Individual (110 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Cane, Philip Charles Antony
    Accountant born in July 1967
    Individual (21 offsprings)
    Officer
    2000-11-06 ~ 2011-09-30
    OF - Director → CIF 0
    Cane, Philip Charles Antony
    Individual (21 offsprings)
    Officer
    1996-12-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 25
    Beal, Gemma Caroline
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 26
    BEAL HOLDINGS LIMITED
    - now 04102748
    KANGAROO LOGISTICS LIMITED - 2001-01-11
    Holderness House, Orchid Road, Hessle, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEAL DEVELOPMENTS LIMITED

Period: 1968-05-17 ~ now
Company number: 00932246
Registered name
BEAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • BEAL DEVELOPMENTS LIMITED
    Info
    Registered number 00932246
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW
    PRIVATE LIMITED COMPANY incorporated on 1968-05-17 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BEAL DEVELOPMENTS LIMITED
    S
    Registered number missing
    Holderness House, Bridgehead Business Park, Hull, England, HU13 0DH
    Limited
    CIF 1
  • BEAL DEVELOPMENTS LIMITED
    S
    Registered number 000000
    Riverside House, 11-12 Nelson Street, Hull, England, HU1 1XE
    Limited Company in Companies House, England
    CIF 2
  • BEAL DEVELOPMENTS LIMITED
    S
    Registered number 00932246
    Beal Homes Ltd, Holderness House, Alder Road, Hessle, United Kingdom, HU13 0GW
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    BEAL HOMES LIMITED
    10904763
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    FINKLE QUARTER MANAGEMENT LIMITED
    11152837
    Riverside House, 11-12 Nelson Street, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-16 ~ 2025-01-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Holderness House Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    H28 157/158 LIMITED
    12864605 12865904
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    H28 180/181 LIMITED
    12865904 12864605
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HORNERS QUARTER MANAGEMENT LIMITED
    11152526
    Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-16 ~ 2025-01-21
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    HUMBER STREET 10/11 LIMITED
    11662545 11662227... (more)
    Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-06 ~ 2025-01-21
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    HUMBER STREET 22/23 LIMITED
    11662227 11662746... (more)
    Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-06 ~ 2025-01-21
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    HUMBER STREET 24/25 LIMITED
    11662746 11662227... (more)
    Riverside House, 11-12 Nelson Street, Hull, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-06 ~ 2025-01-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    KF MANAGEMENT (HULL) LIMITED
    15018905
    Beal Homes Ltd, Holderness House, Alder Road, Hessle, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    MARTINS QUARTER MANAGEMENT LIMITED
    11152316
    Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-16 ~ 2025-01-21
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    SCOTTS QUARTER MANAGEMENT LIMITED
    11153152
    Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-01-16 ~ 2025-01-21
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    SOMERBY CROFT MANAGEMENT LIMITED
    12855493
    66-68 Humber Street, Hull, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED
    07317657
    Riverside House, 11-12 Nelson Street, Hull, England
    Active Corporate (12 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ST JOHNS FOLD MANAGEMENT LIMITED
    11388636
    12 Town Hall Street, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    THE SWALE G3 MANAGEMENT LIMITED
    10748712
    12 Town Hall Street, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 20
    THONOCK VALE MANAGEMENT LIMITED
    14011708
    Bridgehead Business Park, Alder Road, Hessle, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    VILLAGE COURT 1/2 LIMITED
    10994436 10994443... (more)
    Riverside House, 11-12 Nelson Street, Hull, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-03 ~ 2022-03-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    VILLAGE COURT 14/15 LIMITED
    10994443 10994448... (more)
    Holderness House, Alder Road, Hessle, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ 2022-03-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2025-08-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VILLAGE COURT 16/17 LIMITED
    10994448 10994443... (more)
    Riverside House, 11-12 Nelson Street, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ 2022-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.