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
    Fuller, Thomas Rollo
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ now
    OF - director → CIF 0
    Mr Thomas Rollo Fuller
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Kuang Wah
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ now
    OF - director → CIF 0
    Lee, Kuang Wah
    Company Director
    Individual (8 offsprings)
    Officer
    1999-09-10 ~ now
    OF - secretary → CIF 0
    Mr Kuang Wah Lee
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Hale, Richard Alexander Charles
    Banker born in July 1969
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2024-04-10
    OF - director → CIF 0
  • 2
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-10 ~ 1999-09-10
    PE - nominee-director → CIF 0
  • 3
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-10 ~ 1999-09-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2 GBP2024-02-28
2 GBP2023-02-28
Current Assets
138,806 GBP2024-02-28
83,806 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,211 GBP2024-02-28
-1,211 GBP2023-02-28
Net Current Assets/Liabilities
137,595 GBP2024-02-28
82,595 GBP2023-02-28
Total Assets Less Current Liabilities
137,597 GBP2024-02-28
82,597 GBP2023-02-28
Creditors
Amounts falling due after one year
-35,015 GBP2024-02-28
-31,263 GBP2023-02-28
Net Assets/Liabilities
102,582 GBP2024-02-28
51,334 GBP2023-02-28
Equity
102,582 GBP2024-02-28
51,334 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28

Related profiles found in government register
  • BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED
    Info
    Registered number 03839714
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-10
    CIF 0
  • BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LTD
    S
    Registered number 3839714
    16, Riverside Road, London, England, SW17 0BA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGENIOUS PRODUCTIONS LIMITED - 1996-05-24
    BONUSBOURNE LIMITED - 1996-03-25
    Unit 16 Wimbledon Stadium, Business Centre Riverside Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,749,506 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.