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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 6
  • 1
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mcgall, Nicola Claire, Ms.
    Born in January 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Sermon, James Michael
    Born in January 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Simon
    Born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLes Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (18 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Le Noury, Jacqueline Marguerite
    Manager born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2005-08-19
    OF - Director → CIF 0
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    icon of calendar 2014-09-16 ~ 2017-06-30
    OF - Director → CIF 0
    Le Noury, Jacqueline Marguerite
    Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 2
    Cairns, William Stephen
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Conway, Paul
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Duquemin, Neal Mauger
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 6
    Lockett, Philip Bruce
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 8
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2002-10-17
    OF - Director → CIF 0
    icon of calendar 2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-08-21 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressDixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (13 offsprings)
    Officer
    2014-09-16 ~ 2023-10-27
    PE - Secretary → CIF 0
  • 12
    icon of address11 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-21 ~ 2002-10-04
    PE - Director → CIF 0
  • 13
    icon of addressChannel House, Po Box 182, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2005-08-19 ~ 2017-06-16
    PE - Secretary → CIF 0
  • 14
    icon of addressNerine Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2002-08-21 ~ 2002-10-04
    PE - Secretary → CIF 0
  • 15
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-08-21 ~ 2002-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEETLE LIMITED

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
    icon of address4th Floor 46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 4 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
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.