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
Active 2
  • 1
    Beale, Richard
    Born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard Beale
    Born in January 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beale, Daniel Adam Jack
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gray, Nicholas David
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Beale, Sally
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 4
    CROSSLEY SECRETARIES LIMITED - now
    icon of addressStar 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
  • 5
    CROSSLEY P A HOLDINGS LIMITED - now
    icon of addressThe 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
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-01-17 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address4-5 Bridge Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Director → 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 GBP2024-05-31
946,001 GBP2023-05-31
Current Assets
751,300 GBP2024-05-31
323,863 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-362,854 GBP2024-05-31
Net Current Assets/Liabilities
388,446 GBP2024-05-31
-35,315 GBP2023-05-31
Total Assets Less Current Liabilities
1,334,447 GBP2024-05-31
910,686 GBP2023-05-31
Creditors
Non-current
-478,233 GBP2024-05-31
-217,122 GBP2023-05-31
Net Assets/Liabilities
856,214 GBP2024-05-31
693,564 GBP2023-05-31
Equity
856,214 GBP2024-05-31
693,564 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • RICHARD BEALE HOLDINGS LIMITED
    Info
    SEAMLESS SYSTEMS EUROPE LIMITED - 2009-07-07
    Registered number 03907477
    icon of addressStar House, Star Hill, Rochester, Kent ME1 1UX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (25 years 11 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
    icon of addressStar 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
  • icon of addressStar House, Star Hill, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    143,776 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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