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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 76
  • 1
    Bishop, Michael Roy
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 2
    Afolabi, Margaret Adeola
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2009-12-26 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Adair, Patricia Brenda
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Bansal, Sanjit Singh
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Johnston, Neil Henrik
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2025-11-22
    OF - Director → CIF 0
  • 6
    Parkes, Leslie Brian
    Born in September 1951
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-11-20
    OF - Director → CIF 0
    1999-11-20 ~ 2001-03-21
    OF - Director → CIF 0
    Parkes, Leslie Brian
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 7
    Smith, Alison Jane
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 8
    Knight, Paul Stephen
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 9
    Atkins, Sheila
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 10
    Crocker, Susan
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Mallion, Sonia Janette
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2007-09-29
    OF - Director → CIF 0
  • 12
    Garden, Brian
    Born in May 1943
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Clarke, Victoria Jane
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Atkins, Lynda
    Born in March 1954
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-09-03
    OF - Director → CIF 0
    1998-07-06 ~ 2000-10-28
    OF - Director → CIF 0
  • 15
    Jarvis, Jason Henry
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2025-10-30
    OF - Director → CIF 0
  • 16
    Ramsay, Pamela Jean
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Field, Caroline
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-10-10
    OF - Secretary → CIF 0
  • 18
    Pope, Michael John
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Mcbryde, Barbara Lesley
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-08-24
    OF - Director → CIF 0
  • 20
    Edwards, Evelyn
    Born in April 1970
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 21
    Neale, Rosemarie
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Katrina Margaret
    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
  • 23
    Jones, James Anthony Patrick
    Born in January 1935
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 24
    Cross, Claire Alexandra
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Stokes, Sharon
    Born in March 1953
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 26
    Larkman, Marion
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 27
    Treveil, Claire Louise
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1999-11-20 ~ 2002-02-25
    OF - Director → CIF 0
  • 28
    Gaskin, Pamela
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-10-28
    OF - Director → CIF 0
  • 29
    Sims, Stephen Dennis
    Born in January 1951
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 30
    Boucher, Colin Paul
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 1999-09-19
    OF - Director → CIF 0
  • 31
    Davies, Kim
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-06-19
    OF - Director → CIF 0
  • 32
    Smith, Elaine Julie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2006-12-07
    OF - Director → CIF 0
  • 33
    Thorne, Alan
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2023-06-15
    OF - Director → CIF 0
  • 34
    Challis, Janette
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2025-08-12
    OF - Director → CIF 0
  • 35
    Norman, Clare Marie
    Born in January 1965
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2018-08-21
    OF - Director → CIF 0
  • 36
    Burton, Joanna Ruth
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 37
    Warren, Leslieann
    Born in March 1960
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-06-22
    OF - Director → CIF 0
  • 38
    Everist, Evelyn Francis
    Born in January 1935
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 39
    Baker, Lisa Elizabeth
    Born in March 1971
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 40
    Mote, David James
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ 2024-01-18
    OF - Director → CIF 0
  • 41
    Ratcliffe, Garry John
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ 2022-11-06
    OF - Director → CIF 0
  • 42
    Dyball, Lesley Diane
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2007-09-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 43
    Honyben, Valerie Jennifer Daphne
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 44
    Saiz, Maria
    Born in March 1966
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2001-05-23
    OF - Director → CIF 0
  • 45
    Gorton, Christine
    Born in September 1962
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2001-09-29
    OF - Director → CIF 0
  • 46
    Parkes, Marilyn Christine
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2002-03-21
    OF - Director → CIF 0
  • 47
    Abudulla, Rafiq Shaik
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1996-03-25 ~ 1996-04-26
    OF - Director → CIF 0
  • 48
    Vincent, Stephen John Paul Edmund Mowat
    Born in April 1957
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2011-06-09
    OF - Director → CIF 0
  • 49
    Gipon, Maarten
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-05-21
    OF - Director → CIF 0
  • 50
    Parker, Susan Jeannie
    Born in March 1957
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1998-03-15
    OF - Director → CIF 0
  • 51
    Green, Wendy Ann
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-09-29 ~ 2002-03-19
    OF - Director → CIF 0
  • 52
    Attwell, Robert
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2008-09-20
    OF - Director → CIF 0
  • 53
    Ashcroft, Rosemary Dawn
    Born in February 1956
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 54
    Cox, Terri
    Born in January 1976
    Individual (1 offspring)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 55
    Westbury, Linda Rose
    Born in August 1955
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2002-09-28
    OF - Director → CIF 0
  • 56
    Hammond, Sarah Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2012-02-24
    OF - Director → CIF 0
  • 57
    Tsigarides, Deborah Jean
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 58
    Rana, Jasvir
    Born in November 1964
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2002-09-28
    OF - Director → CIF 0
  • 59
    Yon, Michael Stephen
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2008-09-20
    OF - Director → CIF 0
  • 60
    Smart, Jacqueline
    Born in October 1961
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-09-03
    OF - Director → CIF 0
  • 61
    Milner, Alan John
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 62
    Wells, Jenna
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-05-04 ~ now
    OF - Director → CIF 0
  • 63
    Redpath, Sarah Jane
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2018-08-22
    OF - Director → CIF 0
  • 64
    Oakey, Antonia Anastasia Mary
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 65
    Price, Graham John
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 66
    Wright, Margaret Catherine
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-10-28 ~ 2013-12-05
    OF - Director → CIF 0
  • 67
    Hunt, Julie Valerie
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2006-09-21
    OF - Director → CIF 0
  • 68
    Gomm, Robert Keith
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-05-01
    OF - Director → CIF 0
  • 69
    Walker, Mark, Mr.
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 70
    Hope, Catherine Veronica
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2006-09-21
    OF - Director → CIF 0
  • 71
    Grainger, Keith Martin
    Born in September 1963
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 72
    Mackenzie, Kenneth
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1998-01-13 ~ 1999-06-06
    OF - Director → CIF 0
  • 73
    Karamuth, Mary Bernadette
    Born in March 1955
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-09-24
    OF - Director → CIF 0
  • 74
    Thompson, Carmel
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 75
    Clinch, Maximus, Mx
    Born in March 2002
    Individual (1 offspring)
    Officer
    2024-08-29 ~ 2025-10-29
    OF - Director → CIF 0
  • 76
    Garrett, Andrew John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ now
    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.
88910 - Child Day-care Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.

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 38-40 St. Davids Road, Hextable BR8 7RJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-03-25 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 14 July 2026 and licensed under the Open Government Licence v3.0.