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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 2
  • 1
    Doyle, Patrick
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Patrick Doyle
    Born in November 1960
    Individual (16 offsprings)
    Person with significant control
    2016-09-04 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dwyer, Carol Mary
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEACON COMPANY SECRETARIES (UK) LIMITED

Period: 2013-09-05 ~ now
Company number: 08677377
Registered name
BEACON COMPANY SECRETARIES (UK) LIMITED - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

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 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    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 9
  • 1
    BAKERY FOODS LIMITED
    - now 11913736
    OAKTCO LIMITED - 2019-04-16
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (14 parents)
    Officer
    2021-11-09 ~ now
    CIF 13 - Secretary → ME
  • 2
    PLATFORM BIDCO LIMITED
    13363640 13363636
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (9 parents)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 4 - Secretary → ME
    2021-11-18 ~ now
    CIF 9 - Secretary → ME
  • 3
    PLATFORM MIDCO LIMITED
    13363636 13363640
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 3 - Secretary → ME
    2021-11-18 ~ now
    CIF 8 - Secretary → ME
  • 4
    PLATFORM SUPERCO LIMITED
    13366729
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 10 - Secretary → ME
  • 5
    PLATFORM TOPCO LIMITED
    13363615
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    CIF 7 - Secretary → ME
    2021-11-18 ~ 2021-11-18
    CIF 2 - Secretary → ME
  • 6
    PLATFORM UK HOLDCO LIMITED
    13363609
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2021-11-18
    CIF 1 - Secretary → ME
    2021-11-18 ~ now
    CIF 6 - Secretary → ME
  • 7
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2021-11-09 ~ now
    CIF 11 - Secretary → ME
  • 8
    VALEO FOODS UK FINANCING LIMITED
    13955129
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-04 ~ now
    CIF 5 - Secretary → ME
  • 9
    VALEO FOODS UK LIMITED
    08894039
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-11-09 ~ now
    CIF 12 - Secretary → ME

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