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 16
  • 1
    Batchelor, Richard
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 2
    Pringle, Hugh Charles Denny
    Company Director born in June 1949
    Individual (13 offsprings)
    Officer
    1999-09-21 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Turner, Ian
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 1999-09-21
    OF - Director → CIF 0
    Turner, Ian
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 4
    Ilderton, Lesley Ann
    Group Financial Controller born in January 1976
    Individual (48 offsprings)
    Officer
    2021-01-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Roderick Charles St John
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Gary
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 1999-09-21
    OF - Director → CIF 0
  • 7
    Lord James Percy
    Born in June 1965
    Individual (24 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Ingle, Clare
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, Colin Leslie
    Born in March 1960
    Individual (40 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Marquis Of Stafford James Granville Egerton
    Born in August 1975
    Individual (35 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Mcloughlin, Colin Anthony
    Company Director born in February 1954
    Individual (25 offsprings)
    Officer
    1999-09-21 ~ 2021-01-29
    OF - Director → CIF 0
    Mcloughlin, Colin Anthony
    Director
    Individual (25 offsprings)
    Officer
    2000-04-11 ~ 2003-03-07
    OF - Secretary → CIF 0
    Mcloughlin, Colin Anthony
    Individual (25 offsprings)
    2003-03-17 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 12
    Earl George Dominic Percy
    Born in May 1984
    Individual (50 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    The Duke Of Northumberland Ralph George Algernon Percy
    Born in November 1956
    Individual (50 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 13
    G D GROUP LTD
    GD GROUP LTD 06700555
    The Courtyard, High Street, Ascot, Berkshire, United Kingdom
    Liquidation Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Director → CIF 0
  • 15
    WEYLANDS INVESTMENTS LTD
    12871011
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-05-18 ~ 1998-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAM ESTATES LIMITED

Period: 1998-05-18 ~ now
Company number: 03565454
Registered name
BEAM ESTATES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,506,610 GBP2020-04-30
1,506,610 GBP2019-04-30
Current Assets
1,441,243 GBP2020-04-30
1,494,847 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-173,015 GBP2020-04-30
Net Current Assets/Liabilities
1,268,228 GBP2020-04-30
1,303,414 GBP2019-04-30
Total Assets Less Current Liabilities
2,774,838 GBP2020-04-30
2,810,024 GBP2019-04-30
Creditors
Non-current
-1,035,043 GBP2020-04-30
-1,130,628 GBP2019-04-30
Net Assets/Liabilities
1,739,795 GBP2020-04-30
1,679,396 GBP2019-04-30
Equity
1,739,795 GBP2020-04-30
1,679,396 GBP2019-04-30

  • BEAM ESTATES LIMITED
    Info
    Registered number 03565454
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.