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 7
  • 1
    Beale, Nicholas Henderson
    Surveyor born in December 1969
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Young, Richard
    Non-Executive Director born in December 1955
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Tobias Daniel
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Beale, Andrew Edward
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Beale
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Ms Susan Denise Clayton
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Ms Philippa Jane Beale
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Peter Edward Clayton
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Smale, Peter Thornton
    Management Consultant born in September 1945
    Individual
    Officer
    2010-02-11 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Pettit, Michael George
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 3
    Mr Trevor Howard Beale
    Born in November 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Andrew Edward Beale
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Has significant influence or control → CIF 0
  • 5
    King, Antony Peter
    Director born in February 1953
    Individual
    Officer
    2010-02-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    4, Shipley Road, Bristol, England
    Corporate
    Person with significant control
    2017-02-14 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEALE'S HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • BEALE'S HOTELS LIMITED
    Info
    Registered number 07154767
    West Lodge Park, Cockfosters Road, Barnet, Hertfordshire EN4 0PY
    Private Limited Company incorporated on 2010-02-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BEALE'S HOTELS LIMITED
    S
    Registered number 7154767
    West Lodge Park, Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom, EN4 0PY
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • BEALES HOTELS LIMITED
    S
    Registered number 7154767
    West Lodge Park, Cockfosters Road, Barnet, Hertfordshire, England, EN4 0PY
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Beales Ltd, West Lodge Park, Cockfosters, Road, Barnet, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.