BEAL SECURITIES LIMITED

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 5

1
Williams, Jason Aran
Born in October 1982
Individual (10 offsprings)
Officer
2022-02-28 ~ now
OF - Director → CIF 0
2
Beal, Gemma Caroline
Born in July 1980
Individual (5 offsprings)
Officer
2018-12-06 ~ now
OF - Director → CIF 0
3
Beal, John Luther
Born in May 1939
Individual (9 offsprings)
Officer
2010-02-04 ~ now
OF - Director → CIF 0
4
Beal, Richard Luther
Born in July 1970
Individual (55 offsprings)
Officer
2010-02-04 ~ now
OF - Director → CIF 0
Mr Richard Luther Beal
Born in July 1970
Individual (55 offsprings)
Person with significant control
2017-01-01 ~ now
PE - Has significant influence or control → CIF 0
5
BEAL LAND LIMITED - now
BEAL 1234 LIMITED
- 2020-07-03
Holderness House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2020-06-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 4

1
Beal, Mary
Director born in October 1941
Individual
Officer
2015-03-01 ~ 2017-12-28
OF - Director → CIF 0
2
Cane, Philip Charles Antony
Accountant born in July 1967
Individual
Officer
2010-02-04 ~ 2011-09-30
OF - Director → CIF 0
3
Stephens, Graham Robertson
Director born in January 1950
Individual (17 offsprings)
Officer
2010-02-04 ~ 2010-02-04
OF - Director → CIF 0
4
Taylor, Kent, Mr.
Finance Director born in November 1957
Individual (5 offsprings)
Officer
2011-11-01 ~ 2012-10-01
OF - Director → CIF 0
Taylor, Kent
Individual (5 offsprings)
Officer
2011-11-01 ~ 2012-10-01
OF - Secretary → CIF 0

Company in focus

Previous name

FINESCHEME LIMITED - 2010-04-09

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

BEAL SECURITIES LIMITED
Info
FINESCHEME LIMITED - 2010-04-09
Registered number 07145606
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire HU13 0GW
PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (15 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-02
CIF 0
BEAL SECURITIES LIMITED
S
Registered number 7145606
Holderness House, Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom, HU13 0GW
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
BEAL SECURITIES LIMITED
S
Registered number 7145606
Holderness House, Bridgehead Business Park, Hessle, East Yorkshire, United Kingdom
Private Limited By Shares in Registar Of Companies, United Kingdom, United Kingdom
CIF 2
BEAL SECURITIES LIMITED
S
Registered number 07145606
Holderness House, Bridgehead Business Park, Hull, United Kingdom
Company Limited By Shares in Companies House, England & Wales
CIF 3
BEAL SECURITIES LIMITED
S
Registered number 07145606
Holderness House, Orchid Road, Hessle, England, HU13 0DH
Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
BEAL 1234 LIMITED
- now
BEAL LAND LIMITED - 2020-07-03
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-09-28 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
BEAL HOLDINGS LIMITED
- now
KANGAROO LOGISTICS LIMITED - 2001-01-11
Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-10-25 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
3
WYKELAND BEAL DEVELOPMENTS LIMITED
47 Queen Street, Hull, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-10-26 ~ 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
4
WYKELAND BEAL LIMITED
Wykeland Limited, 47 Queen Street, Hull
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,864,447 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE