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 3
  • 1
    Beetles, Christopher Robin, Dr
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
    Dr Christopher Robin Beetles
    Born in September 1946
    Individual (9 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
  • 2
    Beetles, Alexander James
    Company Director born in November 1987
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Stephen
    Retired Chartered Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Meaden, Brian Douglas
    Director born in September 1940
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

CHRIS BEETLES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,001 GBP2015-08-31
Fixed Assets
1,001 GBP2015-08-31
Debtors
2,971,599 GBP2015-08-31
Cash at bank and in hand
166 GBP2015-08-31
Current Assets
2,971,765 GBP2015-08-31
Current liabilities
-7,579 GBP2015-08-31
Net Current Assets/Liabilities
2,964,186 GBP2015-08-31
Total Assets Less Current Liabilities
2,965,187 GBP2015-08-31
Net assets/liabilities including pension asset/liability
2,965,187 GBP2015-08-31
Called-up share capital
1,297 GBP2015-08-31
Share premium account
2,971,703 GBP2015-08-31
Retained earnings
-7,813 GBP2015-08-31
Shareholder's fund
2,965,187 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
0.000100 GBP2014-08-19 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
2,972,000 shares2015-08-31
Par Value of Share
Class 2 ordinary share
0.000100 GBP2014-08-19 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
297 GBP2015-08-31

Related profiles found in government register
  • CHRIS BEETLES HOLDINGS LIMITED
    Info
    Registered number 09180791
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2014-08-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • CHRIS BEETLES HOLDINGS LIMITED
    S
    Registered number missing
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Private Limited Company
    CIF 1
  • CHRIS BEETLES HOLDINGS LIMITED
    S
    Registered number 09180791
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    500,743 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.