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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 16
  • 1
    Mcculloch, William, Doctor
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1999-01-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Hasan, Davud Adam
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Lewis, Colin Gordon
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-01-19
    OF - Secretary → CIF 0
  • 4
    Hannon, Paul Francis
    Born in October 1961
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-08-06
    OF - Director → CIF 0
  • 5
    Noor, Sarah
    Born in November 1976
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2013-10-31
    OF - Director → CIF 0
    Noor, Sarah
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 6
    Farzam, Noushin Amir
    Born in February 1949
    Individual (1 offspring)
    Officer
    1999-02-13 ~ now
    OF - Director → CIF 0
    Farzam, Noushin Amir
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2014-01-31
    OF - Secretary → CIF 0
    2019-12-30 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 7
    Mcandrew, Rosemary Christine
    Born in June 1946
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mcandrew, Rosemary Christine
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Roxburgh, Evelyn
    Born in December 1940
    Individual (1 offspring)
    Officer
    1992-12-23 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Hasan, Zuzana
    Born in April 1977
    Individual (1 offspring)
    Officer
    2009-01-22 ~ 2012-01-08
    OF - Director → CIF 0
  • 10
    Smallbone, Ian Eric Christopher
    Born in March 1965
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1996-09-09
    OF - Director → CIF 0
  • 11
    Cooper, Elizabeth Joanna Kirby
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Sattar, Shama
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Akay, Cengiz
    Born in March 1965
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 14
    Giffen, Robert John
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2012-01-08
    OF - Director → CIF 0
    Giffen, Robert John
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 15
    Foster, David John
    Individual (6 offsprings)
    Officer
    2003-10-03 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Giffen, Valerie Jean
    Born in July 1948
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2023-07-10
    OF - Director → CIF 0
    Giffen, Valerie Jean
    Individual (1 offspring)
    Officer
    2003-08-17 ~ 2003-10-03
    OF - Secretary → CIF 0
    2014-01-31 ~ 2019-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAMPLOT LIMITED

Period: 1983-07-15 ~ now
Company number: 01739690
Registered name
BEAMPLOT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,825 GBP2025-03-31
2,825 GBP2024-03-31
Debtors
1,877 GBP2025-03-31
1,479 GBP2024-03-31
Cash at bank and in hand
1,404 GBP2025-03-31
407 GBP2024-03-31
Current Assets
3,281 GBP2025-03-31
1,886 GBP2024-03-31
Creditors
Amounts falling due within one year
-328 GBP2025-03-31
-293 GBP2024-03-31
Net Current Assets/Liabilities
2,953 GBP2025-03-31
1,593 GBP2024-03-31
Net Assets/Liabilities
5,778 GBP2025-03-31
4,418 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,825 GBP2025-03-31
2,825 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,825 GBP2025-03-31
2,825 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,877 GBP2025-03-31
1,479 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
328 GBP2025-03-31
293 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • BEAMPLOT LIMITED
    Info
    Registered number 01739690
    Flat 1, 17, The Avenue, Datchet, Slough SL3 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-15 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 April 2026 and licensed under the Open Government Licence v3.0.