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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
Active 3
  • 1
    Green, Gary Alan
    Born in December 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gary Alan Green
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Devine, Andrew Christopher
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Green, Karen
    Individual (1 offspring)
    Officer
    1993-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Beaver, Muriel
    Travel Agency Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
    Beaver, Muriel
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 2
    Beaver, Allan, Professor
    Director Travel Agency Author Journalist Lecturer born in February 1934
    Individual
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 3
    Green, Valerie
    Company Director born in June 1938
    Individual
    Officer
    1993-11-12 ~ 2002-06-27
    OF - Director → CIF 0
parent relation
Company in focus

BEAVER TRAVEL (RADLETT) LIMITED

Previous name
  • BALLMADE LIMITED - 1986-09-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
36,500 GBP2024-09-30
36,500 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-13,500 GBP2024-09-30
-13,500 GBP2023-09-30
Equity
36,500 GBP2024-09-30
36,500 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
36,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-09-30
Intangible Assets
Net goodwill
36,500 GBP2024-09-30
36,500 GBP2023-09-30

  • BEAVER TRAVEL (RADLETT) LIMITED
    Info
    BALLMADE LIMITED - 1986-09-29
    Registered number 02051055
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.