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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 6
  • 1
    Green, Gary Alan
    Born in December 1961
    Individual (3 offsprings)
    Officer
    (before 1991-01-24) ~ 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
    Beaver, Muriel
    Travel Agency Director born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-11-12
    OF - Director → CIF 0
    Beaver, Muriel
    Individual (3 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 3
    Green, Valerie
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    1993-11-12 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Devine, Andrew Christopher
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Green, Karen
    Individual (1 offspring)
    Officer
    1993-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Beaver, Allan, Professor
    Director Travel Agency Author Journalist Lecturer born in February 1934
    Individual (5 offsprings)
    Officer
    (before 1991-01-24) ~ 1993-11-12
    OF - Director → CIF 0
parent relation
Company in focus

BEAVER TRAVEL (RADLETT) LIMITED

Period: 1986-09-29 ~ now
Company number: 02051055
Registered names
BEAVER TRAVEL (RADLETT) LIMITED - now
BALLMADE LIMITED - 1986-09-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
36,500 GBP2025-09-30
36,500 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Retained earnings (accumulated losses)
-13,500 GBP2025-09-30
-13,500 GBP2024-09-30
Equity
36,500 GBP2025-09-30
36,500 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
36,500 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-09-30
Intangible Assets
Net goodwill
36,500 GBP2025-09-30
36,500 GBP2024-09-30

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.