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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 5
  • 1
    Flockhart, Neil Douglas
    Managing Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daly, Robert Paul
    Chartered Accountant born in October 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PINCO 1731 LIMITED - 2002-07-24
    PUZZLER MEDIA LIMITED - 2003-01-15
    icon of addressStonecroft, 69 Station Road, Redhill, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,555,122 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gray, Benjamin John Howard
    Publisher born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 3
    Cohen De Lara, Michael
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Bakker, Rudolf Hendrik
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Sergeant, David
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Nugent, Peter Joseph
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2010-10-11
    OF - Director → CIF 0
    Nugent, Peter Joseph
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 7
    Halpenny, Richard Thomas
    Controller born in April 1965
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Thomson, David Howard Eric
    Director born in November 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    Lewis, Thomas Melvyn
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-18 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-18 ~ 2001-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAP HOLDCO LIMITED

Previous name
HACKREMCO (NO.1831) LIMITED - 2001-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BEAP HOLDCO LIMITED
    Info
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Registered number 04219474
    icon of addressStonecroft, 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
Active 0
  • Not found in our database.

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