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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
Active 2
  • 1
    Tucker, Sian
    Designer
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynch, James
    Born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ now
    OF - Director → CIF 0
    Mr James Lynch
    Born in November 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACHBAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-359 GBP2024-10-31
-235 GBP2023-10-31
Equity
-357 GBP2024-10-31
-233 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,855 GBP2024-10-31
2,855 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,855 GBP2024-10-31
2,855 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,855 GBP2024-10-31
2,855 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,855 GBP2024-10-31
2,855 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31

Related profiles found in government register
  • BEACHBAY LIMITED
    Info
    Registered number 03390560
    icon of addressBridge Warehouse, Castle Street, Cardigan, Dyfed SA43 3AA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BEACHBAY LIMITED
    S
    Registered number missing
    icon of addressPo Box 3321, Road Town, Tortola, Br Virgin Islands
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 15 55-57 Holmes Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.