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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
Active 1
  • O'halloran, Philip Martin
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-17 ~ now
    OF - Director → CIF 0
    Mr Philip Martin O'halloran
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressBeacon House, South Road, Weybridge, Surrey
    Corporate (20 offsprings)
    Officer
    2006-09-13 ~ 2010-08-17
    PE - Secretary → CIF 0
  • 2
    OSIER DIRECT LTD - now
    IMMENSE SOFT LTD - 2010-01-11
    icon of addressBeacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-09-13 ~ 2010-08-17
    PE - Director → CIF 0
parent relation
Company in focus

BEACON HOUSE CONSULTANCY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • BEACON HOUSE CONSULTANCY LTD
    Info
    Registered number 05934513
    icon of address1st Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • BEACON HOUSE CONSULTANCY LTD
    S
    Registered number 5934513
    icon of addressBeacon House, South Road, Weybridge, Surrey, United Kingdom, KT13 9DZ
    CIF 1
  • BEACON HOUSE CONSULTANCY LTD
    S
    Registered number 5934513
    icon of addressBeacon House, South Road, Weybridge, England, KT13 9DZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EIS ACCOUNTANCY SERVICES LLP - 2004-02-16
    GCA ACCOUNTANCY SERVICES LLP - 2001-07-16
    icon of address1st Floor Quadrant House, 9 Heath Road, Weybridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-04-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.