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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Price, Robin Mark Dodgson
    Director born in April 1956
    Individual (36 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - Director → CIF 0
    Price, Robin Mark Dodgson
    Individual (36 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 2
    Maude, Ian David
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - Director → CIF 0
  • 3
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Morrison, David John
    Company Director born in January 1959
    Individual (65 offsprings)
    Officer
    2017-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Yardley, Daniel John
    Born in November 1977
    Individual (82 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Marsden, Philip Michael
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Rudman, Ben Charles
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Redmond, Peter
    Ceo born in July 1946
    Individual (29 offsprings)
    Officer
    2014-09-17 ~ 2015-11-17
    OF - Director → CIF 0
    Redmond, Peter
    Individual (29 offsprings)
    Officer
    2014-09-17 ~ 2015-11-23
    OF - Secretary → CIF 0
  • 9
    Goss-custard, Rakhi Kishor
    Non-Executive Director born in April 1974
    Individual (9 offsprings)
    Officer
    2015-11-17 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Wilkinson, David
    Accountant born in July 1956
    Individual (31 offsprings)
    Officer
    2015-11-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Scott, Peter John
    Director born in March 1947
    Individual (70 offsprings)
    Officer
    2015-11-23 ~ 2018-09-04
    OF - Director → CIF 0
  • 12
    Reid, Peter David
    Born in October 1974
    Individual (82 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (258 offsprings)
    Officer
    2014-12-16 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Poutney, David John
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2016-06-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Sargent, Rodger David
    Chartered Accountant born in December 1971
    Individual (41 offsprings)
    Officer
    2014-09-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    MSQ PARTNERS LTD
    - now 07745643
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BE HEARD GROUP LIMITED

Period: 2020-09-16 ~ now
Company number: 09223440 09824519
Registered names
BE HEARD GROUP LIMITED - now 09824519
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BE HEARD GROUP LIMITED
    Info
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2020-09-16
    MITHRIL CAPITAL LIMITED - 2020-09-16
    MITHRIL OPPORTUNITIES LIMITED - 2020-09-16
    Registered number 09223440
    34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BE HEARD GROUP LIMITED
    S
    Registered number 09223440
    34, Bow Street, London, United Kingdom, WC2E 7AU
    Private Limited By Shares in Companies House, England
    CIF 1
    Private Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AGENDA 21 DIGITAL HOLDING LIMITED
    09790018
    34 Bow Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FREEMAVENS LIMITED
    08269001
    34 Bow Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2017-02-09
    CIF 6 - Ownership of shares – 75% or more → OE
    2017-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MMT LTD
    03681297
    1a Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland
    Active Corporate (18 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WALK IN THE GATE LTD - now
    AGENDA 21 DIGITAL LIMITED
    - 2020-12-02 05532622
    34 Bow Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE

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