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 6
  • 1
    Roberts, John Merfyn
    Consultant born in February 1950
    Individual (18 offsprings)
    Officer
    2002-02-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 2
    Taylor, Jennifer Dianne, Mrs.
    Born in September 1961
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Taylor, Jennifer Dianne, Mrs.
    Individual (1 offspring)
    Officer
    2001-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs. Jennifer Dianne Taylor
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2023-11-16 ~ 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
  • 3
    Taylor, Christopher Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Taylor, Christopher Charles
    Financier
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2001-05-12
    OF - Secretary → CIF 0
    Christopher Charles Taylor
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Taylor, Winifred Dixi
    Self Employed born in April 1996
    Individual (1 offspring)
    Officer
    2016-05-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 6
    J F CHOWN & COMPANY LIMITED
    J.F.CHOWN & COMPANY LIMITED 00733511
    51 Lafone Street, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2000-06-01 ~ 2000-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAVER CAPITAL LTD.

Period: 2000-06-01 ~ now
Company number: 04005436
Registered name
BEAVER CAPITAL LTD. - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
143,632 GBP2024-06-30
537,798 GBP2023-06-30
Current Assets
1,053,293 GBP2024-06-30
348,585 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-97,219 GBP2024-06-30
Net Current Assets/Liabilities
956,074 GBP2024-06-30
230,407 GBP2023-06-30
Total Assets Less Current Liabilities
1,099,706 GBP2024-06-30
768,205 GBP2023-06-30
Net Assets/Liabilities
1,098,506 GBP2024-06-30
767,005 GBP2023-06-30
Equity
1,098,506 GBP2024-06-30
767,005 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BEAVER CAPITAL LTD.
    Info
    Registered number 04005436
    45 Aylesford Street, London SW1V 3RY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BEAVER CAPITAL LTD.
    S
    Registered number 04005436
    45, Aylesford Street, London, England, SW1V 3RY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AE CONTINUATION LLP
    - now OC304696 04683428
    ATLANTIC EQUITIES LLP
    - 2023-08-22 OC304696
    HISPANIOLA LLP
    - 2003-09-17 OC304696
    C/o 31st Floor, 40 Bank Street, London
    Liquidation Corporate (49 parents, 1 offspring)
    Officer
    2003-05-19 ~ now
    CIF 1 - LLP Member → ME

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.