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 1
  • Hen, Thomas, Mr.
    Business Person born in January 1977
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - director → CIF 0
    Mr. Thomas Hen
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Petermann, Karl, Mr.
    Director born in August 1944
    Individual
    Officer
    2009-09-01 ~ 2014-06-01
    OF - director → CIF 0
  • 2
    Hen, Hildegard-sigrid, Mrs.
    Company Director born in October 1958
    Individual
    Officer
    2023-10-20 ~ 2025-01-17
    OF - director → CIF 0
    Hen, Hildegard Sigrid, Mrs.
    Secretary
    Individual
    Officer
    2009-09-01 ~ 2023-02-01
    OF - secretary → CIF 0
    Mrs. Hildegard-sigrid Hen
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-10-20 ~ 2025-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hen, Klaus Dieter, Mr.
    Director born in February 1947
    Individual
    Officer
    2014-06-01 ~ 2023-02-01
    OF - director → CIF 0
  • 4
    Hen, Jennifer Sabrina, Mrs.
    Company Director born in November 1984
    Individual
    Officer
    2023-02-01 ~ 2023-10-20
    OF - director → CIF 0
    Mrs. Jennifer Sabrina Hen
    Born in November 1984
    Individual
    Person with significant control
    2023-02-01 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    58-60, Kensington Church Street, London
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2003-07-18 ~ 2009-09-01
    PE - director → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-05-29 ~ 2003-07-21
    PE - nominee-director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-05-29 ~ 2003-07-21
    PE - nominee-secretary → CIF 0
  • 8
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2003-07-18 ~ 2009-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

BEAM CONTRACTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • BEAM CONTRACTS LIMITED
    Info
    Registered number 04450873
    Vicarage House, 58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2002-05-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.