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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
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-03-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-05-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Marcoz, Rinaldo
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2014-09-30 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2015-07-14 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Bhogal, Amrit Kaur
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Gibbs, Benjamin Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2015-07-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Howick, Ian William
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 12
    Patel, Brijesh Sureshchandra
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Mc Neela, Nessa
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Mussenden, Sarah Elizabeth
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2017-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2015-10-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2012-05-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2012-05-31 ~ 2015-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BEALINE LIMITED

Period: 2024-09-23 ~ now
Company number: 08090752
Registered names
BEALINE LIMITED - now
BEALINE PLC - 2024-09-23
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Net Assets/Liabilities
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
50,000 GBP2022-12-31
50,000 GBP2021-12-31

  • BEALINE LIMITED
    Info
    BEALINE PLC - 2024-09-23
    Registered number 08090752
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.