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 4
  • 1
    Dive, Serge Jacques
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Serge Jacques Dive
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ball, Sarah Jane
    Company Director born in February 1979
    Individual (9 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Jane Ball
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wallace, Ryan
    Company Director born in May 1980
    Individual (9 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Abend, Zahava
    Company Director born in September 1983
    Individual (8 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hammond, David John
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2004-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIS IS BEYOND LIMITED

Previous names
BEYOND LUXURY MEDIA LIMITED - 2019-04-25
STARKE CONSULTANTS LIMITED - 2005-11-21
Standard Industrial Classification
79110 - Travel Agency Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
76,950 GBP2018-12-31
52,597 GBP2017-12-31
Fixed Assets - Investments
1 GBP2018-12-31
1 GBP2017-12-31
Fixed Assets
76,951 GBP2018-12-31
52,598 GBP2017-12-31
Debtors
2,432,822 GBP2018-12-31
3,346,478 GBP2017-12-31
Cash at bank and in hand
1,891,036 GBP2018-12-31
621,491 GBP2017-12-31
Current Assets
4,323,858 GBP2018-12-31
3,967,969 GBP2017-12-31
Creditors
Current
-1,805,788 GBP2018-12-31
-1,238,352 GBP2017-12-31
1,238,352 GBP2017-12-31
Net Current Assets/Liabilities
2,518,070 GBP2018-12-31
2,729,617 GBP2017-12-31
Total Assets Less Current Liabilities
2,595,021 GBP2018-12-31
2,782,215 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
2,594,921 GBP2018-12-31
2,782,115 GBP2017-12-31
Equity
2,595,021 GBP2018-12-31
2,782,215 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
224,457 GBP2018-12-31
163,765 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,074 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
147,507 GBP2018-12-31
111,168 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,815 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,476 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
76,950 GBP2018-12-31
52,597 GBP2017-12-31
Other Debtors
Current
2,432,822 GBP2018-12-31
3,346,478 GBP2017-12-31
Trade Creditors/Trade Payables
Current
105,694 GBP2018-12-31
72,597 GBP2017-12-31
Amounts owed to group undertakings
Current
993,955 GBP2018-12-31
665,466 GBP2017-12-31
Corporation Tax Payable
88,700 GBP2018-12-31
30,513 GBP2017-12-31
Other Taxation & Social Security Payable
76,078 GBP2018-12-31
58,941 GBP2017-12-31
Other Creditors
Current
541,361 GBP2018-12-31
410,835 GBP2017-12-31
Creditors
Non-current
1,805,788 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Related profiles found in government register
  • THIS IS BEYOND LIMITED
    Info
    BEYOND LUXURY MEDIA LIMITED - 2019-04-25
    STARKE CONSULTANTS LIMITED - 2005-11-21
    Registered number 05315869
    Unit 2.2 The Shepherds Building West, Rockley Road, London W14 0DA
    Private Limited Company incorporated on 2004-12-17 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • THIS IS BEYOND LIMITED
    S
    Registered number 5315869
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2/2 Shepherds Building Rockley Road, Shepherds Bush, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2023-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LIMITED EDITION MIAMI BEACH LIMITED - 2013-01-07
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    215,572 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 5
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    842,625 GBP2018-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 2.2 The Shepherds Building, West Rockley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Unit 2.2 The Shepherds Building West, Rockley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,540,744 GBP2018-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.