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 1
  • Dwyer, Carol Mary
    Chartered Secretary born in April 1968
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Miss Carol Mary Dwyer
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Doyle, Patrick
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Patrick Doyle
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    2016-09-04 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEACON COMPANY SECRETARIES (UK) LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BEACON COMPANY SECRETARIES (UK) LIMITED
    Info
    Registered number 08677377
    9 Perseverance Works, Kingsland Road, London E2 8DD
    Private Limited Company incorporated on 2013-09-05 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BEACON COMPANY SECRETARIES (UK) LIMITED
    S
    Registered number missing
    9, Perseverance Works, Kingsland Road, London, England, E2 8DD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    OAKTCO LIMITED - 2019-04-16
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-09 ~ now
    CIF 13 - Secretary → ME
  • 2
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-18 ~ now
    CIF 9 - Secretary → ME
  • 3
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 8 - Secretary → ME
  • 4
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 10 - Secretary → ME
  • 5
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 7 - Secretary → ME
  • 6
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 6 - Secretary → ME
  • 7
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-11-09 ~ now
    CIF 11 - Secretary → ME
  • 8
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ now
    CIF 5 - Secretary → ME
  • 9
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-09 ~ now
    CIF 12 - Secretary → ME
Ceased 4
  • 1
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 4 - Secretary → ME
  • 2
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 3 - Secretary → ME
  • 3
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 2 - Secretary → ME
  • 4
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.