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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 16
  • 1
    Gorst, Tarquin Harold
    Director born in September 1963
    Individual (19 offsprings)
    Officer
    2003-08-01 ~ 2005-05-09
    OF - Director → CIF 0
  • 2
    Nichols, Peter John
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Purkis, Taylor
    Group Finance Director
    Individual (17 offsprings)
    Officer
    2008-08-07 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 4
    Rattigan, David Thomas
    Director born in May 1969
    Individual (62 offsprings)
    Officer
    2020-03-02 ~ 2023-04-25
    OF - Director → CIF 0
    Rattigan, David
    Individual (62 offsprings)
    Officer
    2020-03-02 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 5
    Nichols, Matthew John
    Born in February 1982
    Individual (40 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Croston, Timothy John
    Born in May 1963
    Individual (35 offsprings)
    Officer
    2013-05-01 ~ 2020-03-02
    OF - Director → CIF 0
    Croston, Timothy John
    Individual (35 offsprings)
    Officer
    2010-01-01 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 7
    Milne, Andrew Paul
    Born in July 1973
    Individual (30 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Hynes, Brendan
    Director
    Individual (40 offsprings)
    Officer
    2005-12-31 ~ 2008-08-07
    OF - Secretary → CIF 0
    Hynes, Brendan
    Individual (40 offsprings)
    2009-09-07 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    Caddy, Sarah Louise
    Individual (104 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
    2023-04-25 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 10
    Kitching, Russell Edward
    Director born in May 1961
    Individual (18 offsprings)
    Officer
    2004-03-12 ~ 2005-05-09
    OF - Director → CIF 0
  • 11
    Gorst, Sebastian Chadwick
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-05-09
    OF - Director → CIF 0
    Gorst, Sebastian Chadwick
    Director
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 12
    Nichols, Simon Paul
    Individual (21 offsprings)
    Officer
    2005-05-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    Newman, Richard Hugh
    Individual (52 offsprings)
    Officer
    2024-03-21 ~ 2025-03-15
    OF - Secretary → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 16
    NICHOLS PLC
    - now 00238303 00231218
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    Laurel House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (26 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEACON HOLDINGS LIMITED

Period: 2005-10-26 ~ now
Company number: 04853181
Registered names
BEACON HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BEACON HOLDINGS LIMITED
    Info
    FRUTINA HOLDINGS LIMITED - 2005-10-26
    KEBIS HOLDINGS LIMITED - 2005-10-26
    Registered number 04853181
    Laurel House Woodlands Park, Ashton Road, Newton Le Willow WA12 0HH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.