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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 13
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (105 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Edward John Charles
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2007-10-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Thomas Stephen
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    1996-07-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 6
    Stevens, Mark Philip, David
    Individual (48 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 7
    Sidders, Martin John
    Born in September 1958
    Individual (134 offsprings)
    Officer
    1999-03-08 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Thomas, Helen
    Individual (40 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 9
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2013-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Marsh, Bruce
    Born in January 1968
    Individual (66 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Budd, Geoffrey David
    Born in February 1944
    Individual (43 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 (43 offsprings)
    Officer
    (before 1992-10-12) ~ 2007-03-01
    OF - Secretary → CIF 0
  • 12
    Heaton, Michael Wallace
    Born in January 1940
    Individual (7 offsprings)
    Officer
    (before 1992-10-12) ~ 1996-04-24
    OF - Director → CIF 0
  • 13
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2013-11-06
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.