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 7
  • 1
    Mr Charles Moore
    Born in August 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (33 offsprings)
    Officer
    1998-08-11 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1998-07-22 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 5
    KENTON NOMINEES LIMITED
    02044389
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (9 parents, 25 offsprings)
    Officer
    1998-08-11 ~ 2000-07-22
    OF - Secretary → CIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    1998-07-22 ~ 1998-08-03
    OF - Nominee Director → CIF 0
  • 7
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2000-07-22 ~ 2019-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BEACH FILM LIMITED

Period: 1998-08-20 ~ 2020-03-03
Company number: 03602323
Registered names
THE BEACH FILM LIMITED - Dissolved
HEATHFLAIR LIMITED - 1998-08-20
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Retained earnings
-1 GBP2016-07-31
-1 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
1 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31

  • THE BEACH FILM LIMITED
    Info
    HEATHFLAIR LIMITED - 1998-08-20
    Registered number 03602323
    99 Kenton Road, Kenton, Harrow, Middlesex HA3 0AN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 and dissolved on 2020-03-03 (21 years 7 months). The company status is Dissolved.
    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.