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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 13
  • 1
    Corrigan, Edward
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Galloway, Christopher Sinclair
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Wakeford, Graham James
    Group Director born in December 1971
    Individual (15 offsprings)
    Officer
    2008-01-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Dart, Jonathan Embling
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    2016-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Huddle, Andrew Victor
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2008-01-29
    OF - Director → CIF 0
  • 6
    Sivakumaran, Kanapathipillai
    Finance Director born in April 1958
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2011-06-30
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Sheach, Lynn Ann
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ 2024-07-16
    OF - Director → CIF 0
  • 8
    Vaughton, Alan Lee
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Banham, Mark Andrew
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2016-09-30 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Clark, Roger Charles
    Chairman born in February 1962
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
  • 12
    BECK MBI LTD
    BECK MBI LIMITED - now 06406816 09568779
    INVESTECK LTD - 2009-05-01
    Victory House, Cox Lane, Chessington, England
    Liquidation Corporate (17 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BECK GROUP LIMITED

Company number: 05000632
Registered name
BECK GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BECK GROUP LIMITED
    Info
    Registered number 05000632
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
  • BECK GROUP LIMITED
    S
    Registered number 5000632
    Victory House, Cox Lane, Chessington, England, KT9 1SG
    Uk Limited Company in Uk Companies House, England
    CIF 1
    Uk Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BECK INTERIORS HOLDINGS LIMITED
    04983925
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BECK INTERIORS INTERNATIONAL LIMITED
    - now 04118839
    BECK.COM LIMITED - 2007-03-05
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BECK TRUSTEES LIMITED
    05831716
    Victory House, Cox Lane, Chessington, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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