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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
    Ventham, Michael John
    Born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gawthorpe, Richard Charlton
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Ron Peter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 4
    NORFOLK PROPERTY SERVICES LIMITED - 2002-01-24
    icon of address280, Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    icon of addressUnit 22a, West Station Yard, Maldon, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -520,624 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Britch, Michael Lancaster
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Halsall, Peter Leonard
    Sustainable Developer born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-12-03
    OF - Director → CIF 0
  • 3
    Jones, Hilary Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Beattie, Rosemary June
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BEATTIE PASSIVE NORSE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BEATTIE PASSIVE NORSE LIMITED
    Info
    Registered number 08554362
    icon of address280 Fifers Lane, Norwich, Norfolk NR6 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.