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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 3
  • 1
    Williams, Jason Aran
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Beal, Richard Luther
    Born in July 1970
    Individual (55 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
  • 3
    FINESCHEME LIMITED - 2010-04-09
    icon of addressHolderness House, Orchid Road, Hessle, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tyson, Keith Richard
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2000-12-01
    OF - Nominee Director → CIF 0
  • 3
    Beal, Mary
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2017-12-28
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-11-06 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    Beal, John Luther
    Builder born in May 1939
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Cane, Philip Charles Antony
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2011-09-30
    OF - Director → CIF 0
    Cane, Philip Charles Antony
    Accountant
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Curtis, David Geoffrey Wharram
    Co Dir born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Taylor, Kent, Mr.
    Finance Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-01
    OF - Director → CIF 0
    Taylor, Kent
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAL HOLDINGS LIMITED

Previous name
KANGAROO LOGISTICS LIMITED - 2001-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BEAL HOLDINGS LIMITED
    Info
    KANGAROO LOGISTICS LIMITED - 2001-01-11
    Registered number 04102748
    icon of addressHolderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BEAL HOLDINGS LIMITED
    S
    Registered number 04102748
    icon of addressHolderness House, Orchid Road, Hessle, England, HU13 0DH
    Limited Company in Companies House England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHolderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BUTLER HOMES LIMITED - 1988-08-19
    NORMALMAJOR LIMITED - 1986-12-01
    icon of addressHolderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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