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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 8
  • 1
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Pepper, Alan Douglas
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Kinnaird, David James
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2007-01-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (50 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 6
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2007-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2006-11-27 ~ 2007-01-15
    OF - Nominee Secretary → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2006-11-27 ~ 2007-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEADON INVESTMENTS LIMITED

Period: 2012-07-12 ~ 2018-07-24
Company number: 06011040
Registered names
BEADON INVESTMENTS LIMITED - Dissolved
DALGLEN (NO. 1071) LIMITED - 2007-02-13 SC319308... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEADON INVESTMENTS LIMITED
    Info
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2012-07-12
    DALGLEN (NO. 1071) LIMITED - 2012-07-12
    Registered number 06011040
    1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 and dissolved on 2018-07-24 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • BEADON INVESTMENTS LIMITED
    S
    Registered number missing
    14-16, Cross Street, Reading, England, RG1 1SN
    Limited Company
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED - 2013-07-22
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED - 2013-07-19
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 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.