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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 14
  • 1
    Cooper, Sarah Felicity
    Company Director born in June 1963
    Individual (21 offsprings)
    Officer
    2002-03-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    King, David John
    Company Director born in August 1959
    Individual (129 offsprings)
    Officer
    2002-03-29 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    2002-03-29 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 4
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (88 offsprings)
    Officer
    2002-03-29 ~ 2011-01-26
    OF - Director → CIF 0
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 5
    Chugani, Neil
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2008-01-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2002-03-29 ~ 2004-08-25
    OF - Director → CIF 0
  • 7
    Freeman, Martyn Edward
    Solicitor born in October 1964
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Pipe, Sharon Louise Elizabeth
    Investment born in January 1955
    Individual (11 offsprings)
    Officer
    2002-03-29 ~ 2002-08-19
    OF - Director → CIF 0
  • 9
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-01-24 ~ 2002-03-29
    OF - Nominee Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2002-01-24 ~ 2002-03-29
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2002-01-24 ~ 2002-03-29
    OF - Nominee Director → CIF 0
  • 14
    BBC STUDIOS DISTRIBUTION LIMITED - now 01420028
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEEB VENTURES LIMITED

Period: 2002-03-28 ~ 2017-10-10
Company number: 04359440
Registered names
BEEB VENTURES LIMITED - Dissolved
NEWINCCO 133 LIMITED - 2002-03-28 04359435... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BEEB VENTURES LIMITED
    Info
    NEWINCCO 133 LIMITED - 2002-03-28
    Registered number 04359440
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 and dissolved on 2017-10-10 (15 years 8 months). The status of the company number 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.