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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 8
  • 1
    Lincoln, Paul
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Medd, John
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Gibbon, Phillip Michael
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Lincoln, Glen
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2024-06-30
    OF - Director → CIF 0
    Lincoln, Glen
    Director
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Medd, Howard
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    PUNTALE HOLDINGS LTD
    04430300
    Hawk Landings, Skiff Lane, Holme-on-spalding-moor, York, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-04-26 ~ 2002-04-30
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-04-26 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAM DESIGN (UK) LTD

Period: 2002-04-26 ~ now
Company number: 04425478
Registered name
BEAM DESIGN (UK) LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BEAM DESIGN (UK) LTD
    Info
    Registered number 04425478
    Hawk Landings Skiff Lane, Holme On Spalding Moor, York, North Yorkshire YO43 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 April 2026 and licensed under the Open Government Licence v3.0.