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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 29
  • 1
    Singer, Darren David
    Accountant born in March 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Wilson, Shaun Andrew
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1995-05-12
    OF - Director → CIF 0
  • 4
    Webber, Peter
    Restauranteur born in March 1939
    Individual (23 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Company Secretary born in July 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Bassadone, Andrew Kirkland
    Company Director born in July 1957
    Individual (39 offsprings)
    Officer
    1995-02-13 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Walters, James
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    1993-05-19 ~ 1994-07-26
    OF - Director → CIF 0
  • 9
    Manning, Richard Denley John
    Solicitor born in December 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Allan, Norman Gordon
    Individual (22 offsprings)
    Officer
    1995-02-13 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 11
    Williams, John
    Finance Director - Operations born in May 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 14
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 15
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 16
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 17
    Rutherford, Margaret Helen
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 18
    Pallot, Wendy Monica
    Accountant born in March 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Messer, Olivia
    Born in December 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Azzopardi, Carmel
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1991-11-21 ~ 1993-05-19
    OF - Director → CIF 0
  • 21
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 22
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Gee, Stephen Trevor
    Company Director born in March 1944
    Individual (44 offsprings)
    Officer
    1995-02-13 ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (44 offsprings)
    Officer
    1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 24
    Beak, Jonathan
    Solicitor born in October 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 25
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 26
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Director → CIF 0
  • 27
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
  • 28
    CHEERDALE LIMITED
    02598996
    30, Leicester Square, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    Milestone, Royal Parade, Chislehurst, Kent
    Corporate (20 offsprings)
    Officer
    1991-11-21 ~ 1995-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAT FM LIMITED

Period: 2005-12-28 ~ now
Company number: 02661902
Registered names
BEAT FM LIMITED - now SC168821
BB CAPITAL LIMITED - 2005-12-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • BEAT FM LIMITED
    Info
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 2005-12-28
    Registered number 02661902
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.