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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
    Dawnay, Caroline
    Literary Agent born in January 1950
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    King, Lindy
    Actor'S Agent born in October 1944
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Kirby, Robert Iain
    Literary Agent born in August 1959
    Individual (13 offsprings)
    Officer
    2012-09-27 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Corrie, Timothy David
    Film-Tv Agent born in December 1940
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy David Corrie
    Born in December 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mamy, Lynda
    Film Agent born in July 1949
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Khan, Jameela
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Hayes, Duncan Neville
    Entertainment Agent born in March 1966
    Individual (7 offsprings)
    Officer
    2012-09-27 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Vincent, Maureen
    Agent born in August 1946
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Scoular, Rosemary Elizabeth
    Literary Agent born in November 1964
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Jones, Anthony Selwyn
    Film Tv Agent born in April 1940
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Dawson, Maria Vaughan
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Galloway, Natasha Clare
    Agent born in November 1967
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Johns, Derek Alan
    Literary Agent born in July 1948
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Derek Alan Johns
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Donald, St John
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2012-09-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Young, Ruth Alexandra
    Actor'S Agent born in January 1957
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Smith, Dallas
    Agent born in October 1949
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Naylor, Andrew
    Agent born in March 1976
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Walker, Charles
    Literary Agent born in December 1952
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BEAK STREET HOLDINGS LIMITED

Period: 2012-09-17 ~ 2019-03-05
Company number: 08217618
Registered name
BEAK STREET HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEAK STREET HOLDINGS LIMITED
    Info
    Registered number 08217618
    12-26 Lexington Street, London W1F 0LE
    PRIVATE LIMITED COMPANY incorporated on 2012-09-17 and dissolved on 2019-03-05 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • BEAK STREET HOLDINGS LIMITED
    S
    Registered number 08217618
    12-26, Lexington Street, London, England, W1F 0LE
    Limited Liability Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAK STREET PARTNERS LIMITED
    - now 06381533 OC377899
    UNITED AGENTS LIMITED - 2012-09-28
    12-26 Lexington Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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