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
    Beale, Daniel Adam Jack
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beale, Richard
    Property Specialist born in January 1958
    Individual (8 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard Beale
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Beale, Sally
    Individual
    Officer
    2011-04-07 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 2
    Gray, Nicholas David
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    CROSSLEY P A HOLDINGS LIMITED - now
    The Precinct, Cathedral Close, Rochester, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,847 GBP2024-03-31
    Officer
    2002-03-03 ~ 2009-05-31
    PE - Director → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-01-17 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 6
    4-5 Bridge Street, Bath
    Corporate
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Director → CIF 0
  • 7
    CROSSLEY SECRETARIES LIMITED - now
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    103 GBP2024-04-19
    Officer
    2002-10-08 ~ 2011-04-07
    PE - Secretary → CIF 0
    2012-06-01 ~ 2017-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHARD BEALE HOLDINGS LIMITED

Previous name
SEAMLESS SYSTEMS EUROPE LIMITED - 2009-07-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
946,001 GBP2023-05-31
946,002 GBP2022-05-31
Current Assets
323,863 GBP2023-05-31
203,488 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-359,178 GBP2023-05-31
-244,486 GBP2022-05-31
Net Current Assets/Liabilities
-35,315 GBP2023-05-31
-40,998 GBP2022-05-31
Total Assets Less Current Liabilities
910,686 GBP2023-05-31
905,004 GBP2022-05-31
Creditors
Non-current
-217,122 GBP2023-05-31
-230,330 GBP2022-05-31
Net Assets/Liabilities
693,564 GBP2023-05-31
674,674 GBP2022-05-31
Equity
693,564 GBP2023-05-31
674,674 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • RICHARD BEALE HOLDINGS LIMITED
    Info
    SEAMLESS SYSTEMS EUROPE LIMITED - 2009-07-07
    Registered number 03907477
    Star House, Star Hill, Rochester, Kent ME1 1UX
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • RICHARD BEALE HOLDINGS LIMITED
    S
    Registered number 03907477
    Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
    Limited Company in Richard Beale Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Star House, Star Hill, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    152,517 GBP2023-05-31
    Person with significant control
    2018-05-17 ~ now
    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.