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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
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (27 offsprings)
    Officer
    2006-03-03 ~ 2017-01-23
    OF - Director → CIF 0
    Clarry, Nicholas James
    Finance
    Individual (27 offsprings)
    Officer
    2006-03-03 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ now
    OF - Director → CIF 0
    Llowarch, Duncan
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 4
    Flournoy, Frederique
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 5
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (18 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 6
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (31 offsprings)
    Officer
    2017-01-23 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Kaye, Jonathan Russell
    Investment Manager born in January 1973
    Individual (29 offsprings)
    Officer
    2006-03-03 ~ 2006-11-24
    OF - Director → CIF 0
  • 8
    Griggs, Judith
    Business Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (31 offsprings)
    Officer
    2006-05-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Gallico, Timothy Huish
    Investment Executive born in December 1978
    Individual (28 offsprings)
    Officer
    2006-11-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    ALPHA PREMA UK LIMITED
    05613176
    No. 2, St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BETA HOLDINGS LIMITED

Period: 2006-03-03 ~ now
Company number: 05729365
Registered name
BETA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BETA HOLDINGS LIMITED
    Info
    Registered number 05729365
    No. 2 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BETA HOLDINGS LIMITED
    S
    Registered number 05729365
    No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORMULA ONE MARKETING II LIMITED
    - now 07714752
    FORMULA ONE MARKETING (INDIA) LIMITED - 2013-07-23
    BETA PREMA 2 LIMITED - 2013-05-15
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    FORMULA ONE MARKETING LIMITED
    - now 05731193
    BETA PREMA (UK) LIMITED - 2013-05-15
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.