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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 11
  • 1
    Shepherd, Andrew William
    Company Director born in January 1956
    Individual (21 offsprings)
    Officer
    2014-03-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    King, Colin
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2017-12-14 ~ 2022-01-18
    OF - Director → CIF 0
  • 3
    Grewal, Jagdeep Singh
    Biochemist born in May 1969
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Cooper, James
    Interim Ceo born in September 1991
    Individual (44 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Harbinson, Kieron Antony
    Company Director
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 6
    Gurner, Michael Stephen
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2004-03-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Coe, Robert Michael
    Company Director
    Individual (27 offsprings)
    Officer
    2004-03-30 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 8
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2022-01-18 ~ 2023-08-22
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (31 offsprings)
    Officer
    2021-08-30 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 9
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2004-03-03 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 10
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2004-03-03 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    CAMBRIDGE NUTRITIONAL SCIENCES PLC
    - now 05017761 04201429... (more)
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13 05017761
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1, Fleet Place, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEALAW (692) LIMITED

Period: 2004-03-03 ~ 2025-05-13
Company number: 05062280 04551016... (more)
Registered name
BEALAW (692) LIMITED - Dissolved 04551016... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • BEALAW (692) LIMITED
    Info
    Registered number 05062280
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 and dissolved on 2025-05-13 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    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.