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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 16
  • 1
    Cohen De Lara, Michael
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2001-12-11
    OF - Director → CIF 0
  • 2
    Nugent, Peter Joseph
    Accountant born in June 1961
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2010-10-11
    OF - Director → CIF 0
    Nugent, Peter Joseph
    Accountant
    Individual (16 offsprings)
    Officer
    2001-07-31 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 3
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (54 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Thomas Melvyn
    Director born in June 1947
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Halpenny, Richard Thomas
    Controller born in April 1965
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Flockhart, Neil Douglas
    Managing Director born in June 1963
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Sergeant, David
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Daly, Robert Paul
    Chartered Accountant born in October 1957
    Individual (41 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Douglas, Irene
    Individual (53 offsprings)
    Officer
    2018-01-12 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 11
    Gray, Benjamin John Howard
    Publisher born in March 1967
    Individual (27 offsprings)
    Officer
    2010-10-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Bakker, Rudolf Hendrik
    Director born in September 1949
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Thomson, David Howard Eric
    Director born in November 1973
    Individual (64 offsprings)
    Officer
    2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-18 ~ 2001-07-09
    OF - Nominee Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-05-18 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 16
    PUZZLER MEDIA GROUP LIMITED
    - now 04381169
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2002-07-24
    Stonecroft, 69 Station Road, Redhill, Surrey, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAP HOLDCO LIMITED

Period: 2001-07-09 ~ 2020-09-29
Company number: 04219474
Registered names
BEAP HOLDCO LIMITED - Dissolved
HACKREMCO (NO.1831) LIMITED - 2001-07-09 01744763... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BEAP HOLDCO LIMITED
    Info
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Registered number 04219474
    Stonecroft, 69 Station Road, Redhill, Surrey RH1 1EY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2020-09-29 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.