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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 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Slocomb, Carl
    Born in December 1985
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Baker, Nicholas
    Born in October 1985
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Nicholas Baker
    Born in October 1985
    Individual
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Constantin, Ioan Laurentiu
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ioan Laurentiu Constantin
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wood, Stephen
    Born in May 1955
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Mcandrew, Cameron
    Born in September 1995
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Cameron Mcandrew
    Born in September 1995
    Individual
    Person with significant control
    icon of calendar 2020-05-21 ~ 2020-08-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Constantin, Marius
    Born in April 1984
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2017-03-08
    OF - Director → CIF 0
    Marius Constantin
    Born in April 1984
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ 2017-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mohamed, Abdifatah
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Mcneil, Jay
    Born in January 1996
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Jay Mcneil
    Born in January 1996
    Individual
    Person with significant control
    icon of calendar 2019-12-04 ~ 2020-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Tatchell, Robert
    Born in October 1958
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Robert Tatchell
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2019-03-26 ~ 2019-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2014-09-12
    OF - Director → CIF 0
    icon of calendar 2017-03-08 ~ 2017-07-21
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Wood, Craig Antony
    Born in September 1966
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Craig Antony Wood
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2018-09-28 ~ 2019-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Djilali, Ali
    Born in July 1964
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 13
    Knight, Pavlo
    Born in June 1994
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Pavlo Knight
    Born in June 1994
    Individual
    Person with significant control
    icon of calendar 2020-12-14 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Andreou, Andrew
    Born in October 1977
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Andrew Andreou
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2020-11-16 ~ 2020-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAMOND ABILITY LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • BEAMOND ABILITY LTD
    Info
    Registered number 09148958
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.