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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 5
  • 1
    Thomas, Simon Gareth
    Accountant born in July 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Green, Darren
    Operations Director born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10th Floor, 123, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Beart, Susan Mary Colvin
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2020-03-31
    OF - Secretary → CIF 0
    Susan Mary Colvin Beart
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Golding, Ian Christopher
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Neville De Beer, Hugo
    Service Director born in July 1988
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    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
  • 6
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    icon of address95, Aldwych, London, United Kingdom
    Active Corporate (7 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-05-31 ~ 2019-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BEART HOWARD INVESTMENTS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,960,946 GBP2015-06-30
3,386,731 GBP2014-06-30
Fixed Assets
4,960,946 GBP2015-06-30
3,386,731 GBP2014-06-30
Debtors
308 GBP2015-06-30
308 GBP2014-06-30
Cash at bank and in hand
520,419 GBP2015-06-30
16,630 GBP2014-06-30
Current Assets
520,727 GBP2015-06-30
16,938 GBP2014-06-30
Current liabilities
-1,523,092 GBP2015-06-30
-1,125,274 GBP2014-06-30
Net Current Assets/Liabilities
-1,002,365 GBP2015-06-30
-1,108,336 GBP2014-06-30
Total Assets Less Current Liabilities
3,958,581 GBP2015-06-30
2,278,395 GBP2014-06-30
Non-current liabilities
-2,552,500 GBP2015-06-30
-2,157,500 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1,406,081 GBP2015-06-30
120,895 GBP2014-06-30
Called-up share capital
730 GBP2015-06-30
484 GBP2014-06-30
Retained earnings
1,405,351 GBP2015-06-30
120,411 GBP2014-06-30
Shareholder's fund
1,406,081 GBP2015-06-30
120,895 GBP2014-06-30
Cost/valuation of tangible fixed assets
2,900 GBP2015-06-30
2,900 GBP2014-06-30
Depreciation of tangible fixed assets
2,900 GBP2015-06-30
2,900 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
7,080 shares2015-06-30
4,614 shares2014-06-30
Par Value of Share
Class 1 ordinary share
0.100000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
708 GBP2015-06-30
461 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
222 shares2015-06-30
Par Value of Share
Class 2 ordinary share
0.100000 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 2 ordinary share
22 GBP2015-06-30
22 GBP2014-06-30
Related profiles found in government register
  • BEART HOWARD INVESTMENTS LIMITED
    Info
    Registered number 08090225
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 2012-05-31 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BEART HOWARD INVESTMENTS LIMITED
    S
    Registered number 08090225
    icon of address95, Aldwych, London, England, WC2B 4JF
    Private Limited Company in Companies House, England
    CIF 1
  • BEART HOWARD INVESTMENTS LIMITED
    S
    Registered number 08090225
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England, WC2A 3QN
    Company Limited By Shares in England And Wales, England
    CIF 2
  • BEART HOWARD INVESTMENTS LIMITED
    S
    Registered number 08090225
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom, WC2A 3QN
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    BC SECURITY LIMITED - 2012-07-11
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    579,334 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,614 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    477,902 GBP2023-03-09
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,810 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    305,531 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    545,254 GBP2023-03-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    34,038 GBP2015-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    RICHARD BRIGHTLING LIMITED - 2020-11-04
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999,850 GBP2020-05-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    259,790 GBP2018-04-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    DYKECARE LIMITED - 1986-10-29
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,707 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,486 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-03-31
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.