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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 5
  • 1
    Magee, Cherie Katrina
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Miss Cherie Katrina Magee
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Stephen James
    Sales Director born in September 1975
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Stephen James Wilson
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2017-11-13 ~ 2019-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Meek, Nigel Cosmo Vivian
    Computer Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2019-06-10
    OF - Director → CIF 0
    Meek, Nigel Cosmo Vivian
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2019-06-10
    OF - Secretary → CIF 0
    Mr Nigel Cosmo Vivian Meek
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-13 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Meek, James Barrington
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Meek, James Barrington
    It Consultant born in August 1977
    Individual (4 offsprings)
    2000-11-13 ~ 2019-01-10
    OF - Director → CIF 0
    Mr James Barrington Meek
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 5
    Biswas, Amit
    Finance Director born in April 1963
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2019-06-10
    OF - Director → CIF 0
    Mr Amit Biswas
    Born in April 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BETAFACTION LIMITED

Period: 2021-01-04 ~ now
Company number: 04106335
Registered names
BETAFACTION LIMITED - now
RYOSHIRON LIMITED - 2021-01-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • BETAFACTION LIMITED
    Info
    RYOSHIRON LIMITED - 2021-01-04
    Registered number 04106335
    4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2020-11-13
    CIF 0
  • BETAFACTION LIMITED
    S
    Registered number 04106335
    Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
    CIF 1
  • BETAFACTION LIMITED
    S
    Registered number 04106335
    Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BELLAFACTION LIMITED
    NI721924
    54 Lisnabreen Crescent, Bangor, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.