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 2
  • 1
    Wilson, Peter Stringer
    Consultant born in September 1944
    Individual (8 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
    Wilson, Peter Stringer
    Individual (8 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Briar House, Beacon Road, Ditchling, Hassocks, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Wilson, Laila Solvej
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BEACON NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

Related profiles found in government register
  • BEACON NOMINEES LIMITED
    Info
    Registered number 05322332
    Briar House, Beacon Road, Ditchling, Sussex BN6 8UL
    Private Limited Company incorporated on 2004-12-30 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • BEACON NOMINEES LIMITED
    S
    Registered number 03975763
    Briar House, Beacon Road, Ditchling, Hassocks, Sussex, England, BN6 8UL
    BRIAR HOUSE, BEACON ROAD, DITCHLING, BN6 8UL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Briar House Beacon Road, Ditchling, Hassocks, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.