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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Conway, Paul
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    2005-08-19 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Le Noury, Jacqueline Marguerite
    Manager born in January 1971
    Individual (37 offsprings)
    Officer
    2002-10-17 ~ 2005-08-19
    OF - Director → CIF 0
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (37 offsprings)
    2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
    Le Noury, Jacqueline Marguerite
    Manager
    Individual (37 offsprings)
    Officer
    2002-10-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Sermon, James Michael
    Born in January 1991
    Individual (18 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcgall, Nicola Claire, Ms.
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Lockett, Philip Bruce
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2002-10-04 ~ 2005-08-19
    OF - Director → CIF 0
  • 8
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (29 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Simon
    Born in January 1970
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Rowlinson, David Alan
    Director born in September 1962
    Individual (44 offsprings)
    Officer
    2002-10-04 ~ 2002-10-17
    OF - Director → CIF 0
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Cairns, William Stephen
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2005-08-19 ~ 2014-09-16
    OF - Director → CIF 0
  • 12
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Duquemin, Neal Mauger
    Accountant
    Individual (18 offsprings)
    Officer
    2002-10-04 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 14
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2014-09-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (20 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 16
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Director → CIF 0
  • 17
    GOODWOOD SERVICES LIMITED
    09576860
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Active Corporate (3 parents, 33 offsprings)
    Officer
    2014-09-16 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 18
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4998 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
  • 19
    Channel House, Po Box 182, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (34 offsprings)
    Officer
    2005-08-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 20
    RAVENSPORT LIMITED
    03428453
    11 New Street, London
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2002-08-21 ~ 2002-10-04
    OF - Director → CIF 0
  • 21
    SUMMERLAND TRADING LIMITED
    08066890
    Nerine Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-08-21 ~ 2002-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BEETLE LIMITED

Period: 2002-08-21 ~ now
Company number: 04516186
Registered name
BEETLE LIMITED - now 04430141
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
1,373,847 GBP2024-01-01 ~ 2024-12-31
559,174 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,373,847 GBP2024-01-01 ~ 2024-12-31
559,174 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,542,847 GBP2024-01-01 ~ 2024-12-31
-2,002,218 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-169,000 GBP2024-01-01 ~ 2024-12-31
-1,443,044 GBP2023-01-01 ~ 2023-12-31
Debtors
542,205 GBP2024-12-31
1,371,750 GBP2023-12-31
Cash at bank and in hand
312,326 GBP2024-12-31
5 GBP2023-12-31
Current Assets
854,531 GBP2024-12-31
1,371,755 GBP2023-12-31
Net Current Assets/Liabilities
854,531 GBP2024-12-31
1,371,755 GBP2023-12-31
Total Assets Less Current Liabilities
854,531 GBP2024-12-31
1,371,755 GBP2023-12-31
Net Assets/Liabilities
-33,270,668 GBP2024-12-31
-33,101,668 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-33,271,668 GBP2024-12-31
-33,102,668 GBP2023-12-31
Equity
-33,270,668 GBP2024-12-31
-33,101,668 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
542,205 GBP2024-12-31
1,371,750 GBP2023-12-31
Other Creditors
Amounts falling due after one year
34,125,199 GBP2024-12-31
34,473,423 GBP2023-12-31
  • BEETLE LIMITED
    Info
    Registered number 04516186
    4th Floor 46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.