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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 15
  • 1
    Roberts, Richard John
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, Neil Douglas
    Company Director born in October 1951
    Individual (58 offsprings)
    Officer
    2007-06-29 ~ 2012-08-06
    OF - Director → CIF 0
  • 3
    Tso, Kai Sum
    Company Director born in April 1931
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2013-01-24
    OF - Director → CIF 0
  • 4
    Yu, Jenny Ka Man
    Born in April 1972
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wan, Chi Tin
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2013-01-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Horsley, Mark John
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Guy Butterworth
    Company Director born in January 1961
    Individual (20 offsprings)
    Officer
    2018-06-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Tsai, Chao Chung, Charles
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Carl David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Jonathan Theodore
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Loi Shun
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 12
    PAH GAS INFRASTRUCTURE LIMITED
    - now 08988096
    BETA CENTRAL PROFITS (NUMBER 2) LIMITED - 2014-08-28
    3, More London Riverside, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    OF - Nominee Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    OF - Nominee Secretary → CIF 0
  • 15
    3 More London Riverside, London
    Corporate (6 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BETA CENTRAL PROFITS LIMITED

Period: 2007-06-29 ~ now
Company number: 06297913
Registered name
BETA CENTRAL PROFITS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BETA CENTRAL PROFITS LIMITED
    Info
    Registered number 06297913
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • BETA CENTRAL PROFITS LIMITED
    S
    Registered number 6297913
    3, More London Riverside, London, England, SE1 2AQ
    Uk Ltd in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - now 05213525 05575923... (more)
    GAS NETWORK LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.