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 4
  • 1
    Yardley, Daniel John
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Rudman, Ben Charles
    Company Director born in October 1976
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ now
    OF - director → CIF 0
  • 3
    Reid, Peter David
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 4
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    34, Bow Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Maude, Ian David
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - director → CIF 0
  • 2
    Poutney, David John
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2020-09-01
    OF - director → CIF 0
  • 3
    Sargent, Rodger David
    Chartered Accountant born in December 1971
    Individual (13 offsprings)
    Officer
    2014-09-17 ~ 2016-06-30
    OF - director → CIF 0
  • 4
    Redmond, Peter
    Ceo born in July 1946
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ 2015-11-17
    OF - director → CIF 0
    Redmond, Peter
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ 2015-11-23
    OF - secretary → CIF 0
  • 5
    Price, Robin Mark Dodgson
    Director born in April 1956
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - director → CIF 0
    Price, Robin Mark Dodgson
    Individual (9 offsprings)
    Officer
    2015-11-23 ~ 2018-04-09
    OF - secretary → CIF 0
  • 6
    Wilkinson, David
    Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2015-11-17 ~ 2020-09-01
    OF - director → CIF 0
  • 7
    Morrison, David John
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2020-09-01
    OF - director → CIF 0
  • 8
    Goss-custard, Rakhi Kishor
    Non-Executive Director born in April 1974
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2018-08-20
    OF - director → CIF 0
  • 9
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    2015-11-23 ~ 2018-09-04
    OF - director → CIF 0
  • 10
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (38 offsprings)
    Officer
    2018-04-09 ~ 2020-09-01
    OF - director → CIF 0
  • 11
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2014-12-16 ~ 2015-11-17
    OF - director → CIF 0
  • 12
    Marsden, Philip Michael
    Individual
    Officer
    2018-04-09 ~ 2020-09-01
    OF - secretary → CIF 0
parent relation
Company in focus

BE HEARD GROUP LIMITED

Previous names
BE HEARD GROUP PLC - 2020-09-16
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
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 - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    Registered number 09223440
    34 Bow Street, London WC2E 7AU
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 4
  • 1
    34 Bow Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,991,172 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1a Uppingham Gate Ayston Road, Uppingham, Oakham, Rutland
    Corporate (6 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-02-09 ~ 2017-02-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AGENDA 21 DIGITAL LIMITED - 2020-12-02
    34 Bow Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.