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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 3
  • 1
    Mr John Brian Whitaker
    Born in June 1939
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Whitaker, Robert George
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    WHITAKER 2002 LIMITED
    08925145 08922692
    Bhp Chartered Accountants, First Floor, Mayesbrook House, Redvers Close, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BETA RW LIMITED

Period: 2014-06-24 ~ now
Company number: 09100127
Registered name
BETA RW LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
488,610 GBP2025-03-31
457,848 GBP2024-03-31
Debtors
4,548 GBP2025-03-31
6,201 GBP2024-03-31
Current assets - Investments
89,701 GBP2025-03-31
89,755 GBP2024-03-31
Cash at bank and in hand
62 GBP2025-03-31
7,417 GBP2024-03-31
Current Assets
94,311 GBP2025-03-31
103,373 GBP2024-03-31
Net Current Assets/Liabilities
-535,783 GBP2025-03-31
-512,536 GBP2024-03-31
Total Assets Less Current Liabilities
-47,173 GBP2025-03-31
-54,688 GBP2024-03-31
Net Assets/Liabilities
-50,173 GBP2025-03-31
-56,688 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-50,273 GBP2025-03-31
-56,788 GBP2024-03-31
Equity
-50,173 GBP2025-03-31
-56,688 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
488,610 GBP2025-03-31
457,848 GBP2024-03-31
Other Debtors
Current
4,548 GBP2025-03-31
6,201 GBP2024-03-31
Amounts owed to group undertakings
Current
627,636 GBP2025-03-31
613,409 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,458 GBP2025-03-31
2,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • BETA RW LIMITED
    Info
    Registered number 09100127
    12 Victoria Road, Oxford OX2 7QD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BETA RW LIMIMTED
    S
    Registered number 09100127
    Bhp First Floor Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England, LS16 6QY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2015-02-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.