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 2
  • 1
    Sood, Sheena
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
    Mrs Sheena Sood
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buckby, William Harley
    Solicitor born in September 1980
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr William Harley Buckby
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Archer, Michael John
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2020-09-30
    OF - Director → CIF 0
    Archer, Michael John
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2020-09-30
    OF - Secretary → CIF 0
    Mr Michael John Archer
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnes, Diana Rachel
    Solicitor born in March 1951
    Individual
    Officer
    1995-11-29 ~ 2011-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BEALE AND COMPANY (BUSINESS SERVICES) LIMITED

Previous name
BEALE AND COMPANY (LAWYERS) LIMITED - 1995-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Related profiles found in government register
  • BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
    Info
    BEALE AND COMPANY (LAWYERS) LIMITED - 1995-12-14
    Registered number 03132256
    Fourth Floor, 7 Bishopsgate, London EC2N 3AR
    Private Limited Company incorporated on 1995-11-29 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
    S
    Registered number 3132256
    Captial House, 85 King William Street, London, England, EC4N 7BL
    CIF 1
  • BEALE AND COMPANY (BUSINESS SERVICES) LIMITED
    S
    Registered number 03132256
    Fourth Floor, 7 Bishopsgate, London, England, EC2N 3AR
    CIF 2
  • BEALE AND COMPANY (BUSINESS SERVICES) LTD
    S
    Registered number missing
    Garrick House 27-32 King Street, Covent Garden, London, WC2E 8JB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BEALE AND COMPANY ADJUDICATION SERVICES LIMITED - 1999-11-22
    Fourth Floor, 7 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-09-02 ~ now
    CIF 2 - Secretary → ME
  • 2
    BEALE AND COMPANY SOLICITORS LIMITED - 2004-11-15
    Fourth Floor, 7 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-02-03 ~ now
    CIF 5 - Secretary → ME
Ceased 3
  • 1
    FRESHFOOD SYSTEMS LIMITED - 2012-10-09
    MAWLAW 387 LIMITED - 1998-07-23
    Unit 1 Parker Centre, Parker Industrial Estate, Mansfield Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -728,066 GBP2023-12-31
    Officer
    2010-02-18 ~ 2024-07-29
    CIF 1 - Secretary → ME
  • 2
    GIFFORD PARTNERSHIP LIMITED - 2005-07-28
    60 Newman Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2002-10-07
    CIF 3 - Secretary → ME
  • 3
    PETER FRAENKEL & PARTNERS LIMITED - 2013-10-08
    PETER FRAENKEL MARITIME LIMITED - 2005-11-21
    Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1996-10-10 ~ 2018-08-23
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.