logo
explain how to read the page

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 39
  • 1
    Varley, Christopher Raymond
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 2
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    2008-09-23 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Born in July 1962
    Individual (67 offsprings)
    Officer
    2011-11-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    King, Barbara
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2009-12-23
    OF - Director → CIF 0
  • 5
    Dallaway, Tean Elizabeth
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Mitchell, Michael Christopher Hewitson
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1993-04-08 ~ 2002-07-23
    OF - Director → CIF 0
  • 7
    Mackenzie, Amanda Jane
    Individual (15 offsprings)
    Officer
    1994-06-24 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Andrew Foster
    Individual (81 offsprings)
    Insolvency
    2020-07-09 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 9
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (83 offsprings)
    Officer
    2015-03-16 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Allkins, Allan Michael
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Owst, Andrew Kenneth
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 2012-06-23
    OF - Director → CIF 0
  • 12
    Green, Jane Anne
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 13
    Green, Patrick John
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1993-04-08
    OF - Secretary → CIF 0
  • 14
    Santell, Hilary Anne Bernadette
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2005-08-15
    OF - Director → CIF 0
  • 15
    Killingley, Mike Sedley
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 16
    Beale, Nigel Beresford Eares
    Born in May 1943
    Individual (23 offsprings)
    Officer
    1993-04-08 ~ 1999-05-17
    OF - Director → CIF 0
    1999-05-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Jones, Neil David
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2008-11-07
    OF - Director → CIF 0
  • 18
    Hood, William Denis
    Born in July 1935
    Individual (6 offsprings)
    Officer
    1993-04-08 ~ 1997-07-25
    OF - Director → CIF 0
  • 19
    Howson-green, Michael
    Born in December 1927
    Individual (33 offsprings)
    Officer
    1993-04-08 ~ 1993-10-30
    OF - Director → CIF 0
  • 20
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (64 offsprings)
    Officer
    2010-04-28 ~ 2013-04-23
    OF - Director → CIF 0
    2013-10-21 ~ 2014-07-21
    OF - Director → CIF 0
    2015-03-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 22
    Richards, Alison Hazel
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2007-12-16
    OF - Director → CIF 0
  • 23
    Watt, Gellan
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2019-01-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 24
    Norgate-hart, Catherine Margaret
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ 2015-03-16
    OF - Director → CIF 0
  • 25
    Sexton, James Michael Henry
    Born in February 1947
    Individual (31 offsprings)
    Officer
    1995-01-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Rathbone, Timothy Robin
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 27
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Chillcott, John Edwin
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2011-08-24 ~ 2014-06-26
    OF - Director → CIF 0
  • 29
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (79 offsprings)
    Officer
    2013-02-09 ~ 2015-04-02
    OF - Director → CIF 0
  • 30
    William James Wright
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Kirkpatrick, Ian
    Born in June 1944
    Individual (42 offsprings)
    Officer
    1993-04-08 ~ 1995-01-26
    OF - Director → CIF 0
  • 32
    Richards, Anthony Brinley
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2011-09-01 ~ 2015-04-22
    OF - Director → CIF 0
  • 33
    Christopher Walker
    Individual (31 offsprings)
    Insolvency
    2020-07-09 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 34
    Lyons, Stuart Randolph
    Born in October 1943
    Individual (41 offsprings)
    Officer
    2013-04-23 ~ 2013-10-21
    OF - Director → CIF 0
    2015-03-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 35
    Brown, Anthony Richard
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    2008-06-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 36
    Coates, Kenneth Howard
    Born in May 1933
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 1998-04-04
    OF - Director → CIF 0
  • 37
    26, New Street, St. Helier, Jersey, Channel Islands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 38
    BROWN RETAIL HOLDINGS LIMITED
    11564666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    Oakville Lodge Crow Hill, Crow Hill, Crow, Ringwood, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ dissolved
    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
  • 39
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1992-10-12 ~ 1993-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEALE LIMITED

Period: 2015-05-19 ~ 2023-04-25
Company number: 02755125 03002174
Registered names
BEALE LIMITED - Dissolved 03002174
Insolvency (Case 1) In administration
Administration started on 2020-01-20
Administration ended on 2023-01-25
BEALE PLC - 2015-05-19 03002174
JEB PLC - 1995-03-03
BEALE PLC - 1993-01-18 03002174
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEALE LIMITED
    Info
    BEALE PLC - 2015-05-19
    JEB PLC - 2015-05-19
    BEALE PLC - 2015-05-19
    Registered number 02755125
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 and dissolved on 2023-04-25 (30 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BEALE LIMITED
    S
    Registered number 02755125
    The Granville Chambers, 21 Richmond Hill, Bournemouth, England, BH2 6BJ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
  • BEALE LIMITED
    S
    Registered number 02755125
    The Granville Chambers, Richmond Hill, Bournemouth, England, BH2 6BJ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED
    - now 03002174
    BEALE LIMITED - 1995-03-03
    COVIC LIMITED - 1995-01-24
    36 Old Christchurch Road, Bournemouth, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DENNERS LIMITED
    00368911
    Interpath Advisory, 10 Fleet Place, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-24
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-09-07 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-01-20 during the appointment or period of control
    Administration ended on 2023-01-25 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.