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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 12
  • 1
    Haines, Thomas Stephen
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 2
    Heaton, Michael Wallace
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 3
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1996-07-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 4
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    1993-04-20 ~ 1993-06-01
    OF - Director → CIF 0
    1996-04-24 ~ 2007-03-01
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 6
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Sidders, Martin John
    Company Director born in September 1958
    Individual (95 offsprings)
    Officer
    1999-03-08 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Leigh, Edward John Charles
    Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Stevens, Mark Philip, David
    Individual (42 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 10
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 12
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAKHOUSE LIMITED

Period: 1986-04-03 ~ 2013-11-06
Company number: 01476371
Registered names
BEAKHOUSE LIMITED - Dissolved
PRIMOLODGE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • BEAKHOUSE LIMITED
    Info
    PERFECT PRINTS LIMITED - 1986-04-03
    FILM LAB LIMITED(THE) - 1986-04-03
    PRIMOLODGE LIMITED - 1986-04-03
    Registered number 01476371
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1980-01-25 and dissolved on 2013-11-06 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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