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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 18
  • 1
    Harris, Peter Jonathan
    Cfo born in March 1962
    Individual (255 offsprings)
    Officer
    2014-03-25 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Hoyle, Paul Nicholas
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Alan Gordon
    Born in September 1973
    Individual (14 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Sanford, Mark John
    Individual (89 offsprings)
    Officer
    2022-04-30 ~ 2025-07-25
    OF - Secretary → CIF 0
  • 5
    Hargreaves, David Christopher
    Communications Consultant born in April 1968
    Individual (9 offsprings)
    Officer
    2012-06-04 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Lee Morrison, Nicholas
    Individual (35 offsprings)
    Officer
    2018-10-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 7
    Warner, Roger Jonathan
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    2012-08-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Bates, William Nelson
    Born in March 1980
    Individual (16 offsprings)
    Officer
    2025-07-25 ~ 2026-01-26
    OF - Director → CIF 0
  • 9
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2025-07-25
    OF - Director → CIF 0
  • 10
    Iliffe, Matthew
    Web Designer born in May 1975
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2025-06-11 ~ 2025-07-25
    OF - Director → CIF 0
  • 12
    Lowry, Lucy Diana
    Finance Director born in July 1984
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Dewhurst, David Mark
    Chartered Accountant born in June 1963
    Individual (50 offsprings)
    Officer
    2010-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Wood, Emma Louise
    Individual (7 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 15
    Rappolt, Nicholas Sanjay
    Communications Consultant born in March 1976
    Individual (9 offsprings)
    Officer
    2010-01-19 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Dyson, Timothy John
    Pr Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 17
    RUBY BIDCO LIMITED
    14468047
    17, Marble Street, Manchester, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NEXT 15 GROUP PLC
    - now 01579589 SC364548
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (36 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYND LIMITED

Period: 2016-07-20 ~ now
Company number: 07123452
Registered names
BYND LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BYND LIMITED
    Info
    BEYOND CORPORATION LIMITED - 2016-07-20
    PROJECT METAL LIMITED - 2016-07-20
    Registered number 07123452
    17 Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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