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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 4
  • 1
    Kinnaird, David James
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    OF - Director → CIF 0
    Pepper, Alan Douglas
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    MORELOCH LLP - now
    BIGGART BAILLIE LLP - 2013-02-05
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2006-11-27 ~ 2007-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (1 offspring)
    Officer
    2006-11-27 ~ 2007-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEADON INVESTMENTS LIMITED

Previous names
DALGLEN (NO. 1071) LIMITED - 2007-02-13
AVANTA MANAGED OFFICES LIMITED - 2008-04-02
AVANTA GROUP LIMITED - 2012-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BEADON INVESTMENTS LIMITED
    Info
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    AVANTA MANAGED OFFICES LIMITED - 2007-02-13
    AVANTA GROUP LIMITED - 2007-02-13
    Registered number 06011040
    icon of address1st 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
    icon of address14-16, Cross Street, Reading, England, RG1 1SN
    Limited Company
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • AVANTA HARROW LIMITED - 2013-07-22
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    CIF 2 - Ownership of shares – 75% or more OE

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