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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 75
  • 1
    Ratcliffe, Garry John
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2022-11-06
    OF - Director → CIF 0
  • 2
    Smart, Jacqueline
    Housewife born in October 1961
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-09-03
    OF - Director → CIF 0
  • 3
    Norman, Clare Marie
    Book Keeper/Admin born in January 1965
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2018-08-21
    OF - Director → CIF 0
  • 4
    Grainger, Keith Martin
    Administrator born in September 1963
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Oakey, Antonia Anastasia Mary
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 6
    Abudulla, Rafiq Shaik
    Lawyer born in July 1940
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 1996-04-26
    OF - Director → CIF 0
  • 7
    Crocker, Susan
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Honyben, Valerie Jennifer Daphne
    Manager
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 9
    Jones, James Anthony Patrick
    Social Policy Consultant born in January 1935
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 10
    Cox, Terri
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Alison Jane
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 12
    Saiz, Maria
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 13
    Warren, Leslieann
    Director born in March 1960
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-06-22
    OF - Director → CIF 0
  • 14
    Redpath, Sarah Jane
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2018-08-22
    OF - Director → CIF 0
  • 15
    Burton, Joanna Ruth
    Lecturer born in January 1973
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 16
    Sims, Stephen Dennis
    Sales Manager born in January 1951
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 17
    Thompson, Carmel
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 18
    Everist, Evelyn Francis
    Director born in January 1935
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 19
    Rana, Jasvir
    Born in November 1964
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2002-09-28
    OF - Director → CIF 0
  • 20
    Neale, Rosemarie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 21
    Green, Wendy Ann
    Learning Support Assistant born in February 1966
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2002-03-19
    OF - Director → CIF 0
  • 22
    Parker, Susan Jeannie
    Chiropodist born in March 1957
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1998-03-15
    OF - Director → CIF 0
  • 23
    Larkman, Marion
    Management Consultant born in November 1949
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 24
    Wright, Margaret Catherine
    Civil Servant born in September 1958
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2013-12-05
    OF - Director → CIF 0
  • 25
    Gaskin, Pamela
    Doa Kent Fire Brigade born in November 1949
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-10-28
    OF - Director → CIF 0
  • 26
    Atkins, Lynda
    Fieldworker born in February 1954
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-09-03
    OF - Director → CIF 0
    Atkins, Lynda
    Social Worker born in February 1954
    Individual (1 offspring)
    1998-07-06 ~ 2000-10-28
    OF - Director → CIF 0
  • 27
    Mote, David James
    Retired born in January 1960
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ 2024-01-18
    OF - Director → CIF 0
  • 28
    Milner, Alan John
    Service Director
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 29
    Tsigarides, Deborah Jean
    Registered Nurse born in March 1961
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 30
    Hammond, Sarah Jane
    Bank Manager born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2012-02-24
    OF - Director → CIF 0
  • 31
    Edwards, Evelyn
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 32
    Mcbryde, Barbara Lesley
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-08-24
    OF - Director → CIF 0
  • 33
    Wells, Jenna
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
  • 34
    Gipon, Maarten
    Consultant born in April 1949
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-05-21
    OF - Director → CIF 0
  • 35
    Yon, Michael Stephen
    Sales Director born in June 1958
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2008-09-20
    OF - Director → CIF 0
  • 36
    Gorton, Christine
    Nurse born in September 1962
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2001-09-29
    OF - Director → CIF 0
  • 37
    Stokes, Sharon
    Regional Manager born in March 1953
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 38
    Boucher, Colin Paul
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 1999-09-19
    OF - Director → CIF 0
  • 39
    Thorne, Alan
    Social Care Manager born in June 1965
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2023-06-15
    OF - Director → CIF 0
  • 40
    Ramsay, Pamela Jean
    Secretary born in April 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 41
    Afolabi, Margaret Adeola
    Social Work Assistant born in February 1962
    Individual (4 offsprings)
    Officer
    2009-12-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 42
    Clarke, Victoria Jane
    Participation Officer born in August 1979
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2011-11-10
    OF - Director → CIF 0
  • 43
    Garden, Brian
    It Manager born in May 1943
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 44
    Parkes, Leslie Brian
    Charity Fieldworker born in September 1951
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-11-20
    OF - Director → CIF 0
    Parkes, Leslie Brian
    Building Consultant born in September 1951
    Individual (1 offspring)
    1999-11-20 ~ 2001-03-21
    OF - Director → CIF 0
    Parkes, Leslie Brian
    Building Consultant
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 45
    Jarvis, Jason Henry
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2025-10-30
    OF - Director → CIF 0
  • 46
    Mackenzie, Kenneth
    Consultant born in August 1955
    Individual (4 offsprings)
    Officer
    1998-01-13 ~ 1999-06-06
    OF - Director → CIF 0
  • 47
    Hunt, Julie Valerie
    Fundraiser born in January 1964
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2006-09-21
    OF - Director → CIF 0
  • 48
    Bansal, Sanjit Singh
    Graphic Designer born in November 1971
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 49
    Parkes, Marilyn Christine
    Occupational Therapy Assistant born in May 1949
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 50
    Westbury, Linda Rose
    Bank Clerk born in August 1955
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2002-09-28
    OF - Director → CIF 0
  • 51
    Ashcroft, Rosemary Dawn
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 52
    Vincent, Stephen John Paul Edmund Mowat
    Assistant Headteacher born in April 1957
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2011-06-09
    OF - Director → CIF 0
  • 53
    Baker, Lisa Elizabeth
    Office Coordinator born in March 1971
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 54
    Gomm, Robert Keith
    Proprietor General Builders born in March 1945
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-05-01
    OF - Director → CIF 0
  • 55
    Hope, Catherine Veronica
    Computer Programmer born in December 1954
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2006-09-21
    OF - Director → CIF 0
  • 56
    Adams, Katrina Margaret
    Training Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2003-09-20 ~ 2011-04-07
    OF - Director → CIF 0
    Adams, Katrina Margaret
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
  • 57
    Davies, Kim
    Deputy Of Pre School born in December 1960
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 58
    Clinch, Maximus, Mx
    Born in February 2002
    Individual (1 offspring)
    Officer
    2024-08-29 ~ 2025-10-29
    OF - Director → CIF 0
  • 59
    Atkins, Sheila
    Teacher born in September 1957
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 60
    Field, Caroline
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 61
    Knight, Paul Stephen
    Local Govt Officer born in August 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 62
    Pope, Michael John
    Solicitor born in October 1957
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 63
    Treveil, Claire Louise
    Registered Nurse born in March 1966
    Individual (2 offsprings)
    Officer
    1999-11-20 ~ 2002-02-25
    OF - Director → CIF 0
  • 64
    Dyball, Lesley Diane
    Business Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2007-09-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 65
    Adair, Patricia Brenda
    Foster Carer born in October 1959
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 66
    Mallion, Sonia Janette
    Unemployed born in February 1966
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2007-09-29
    OF - Director → CIF 0
  • 67
    Cross, Claire Alexandra
    Teacher born in September 1966
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2013-03-28
    OF - Director → CIF 0
  • 68
    Johnston, Neil Henrik
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2025-11-22
    OF - Director → CIF 0
  • 69
    Garrett, Andrew John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 70
    Smith, Elaine Julie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2006-12-07
    OF - Director → CIF 0
  • 71
    Karamuth, Mary Bernadette
    Rgn born in February 1955
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-09-24
    OF - Director → CIF 0
  • 72
    Bishop, Michael Roy
    Director
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 73
    Walker, Mark
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 74
    Attwell, Robert
    Social Worker born in May 1959
    Individual (1 offspring)
    Officer
    2007-09-29 ~ 2008-09-20
    OF - Director → CIF 0
  • 75
    Challis, Janette
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-08-12
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE BEAMS

Period: 2017-07-06 ~ now
Company number: 03179785
Registered names
WE ARE BEAMS - now
WE ARE BEAMS LTD. - 2017-07-06
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
88910 - Child Day-care Activities

Related profiles found in government register
  • WE ARE BEAMS
    Info
    WE ARE BEAMS LTD. - 2017-07-06
    DARTFORD & GRAVESHAM CONSORTIUM LIMITED - 2017-07-06
    Registered number 03179785
    Allsworth Court, 40 St Davids Road, Hextable, Kent BR8 7RJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-03-25 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • WE ARE BEAMS
    S
    Registered number 03179785
    Allsworth Court, 38-40 St. Davids Road, Hextable, Swanley, Kent, BR8 7RJ
    Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAMS PAYROLL SERVICES LTD
    15363977
    Allsworth Court 38-40 St. Davids Road, Hextable, Swanley, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.