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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 7
  • 1
    Williamson, Paul Anthony
    Logistic Executive born in December 1953
    Individual (11 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, John Silvester
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2015-04-22 ~ 2022-11-27
    OF - Director → CIF 0
  • 3
    Badger, Isabel Lucy
    Director Of Strategy And Development born in December 1987
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Ronald Peter
    Builder born in March 1962
    Individual (16 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Mr Ronald Peter Beattie
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Caven-atack, James
    Company Director born in December 1950
    Individual (16 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (72 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Beattie, Rosemary June
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEATTIE PASSIVE GROUP LIMITED

Period: 2021-04-09 ~ 2025-05-25
Company number: 09301632
Registered names
BEATTIE PASSIVE GROUP LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BEATTIE PASSIVE GROUP LIMITED
    Info
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    Registered number 09301632
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-07 and dissolved on 2025-05-25 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • BEATTIE PASSIVE GROUP LIMITED
    S
    Registered number 09301632
    22, St. Stephens Road, Cold Norton, Chelmsford, Essex, England, CM3 6JE
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEATTIE PASSIVE (INTERNATIONAL) LTD
    09301907
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BEATTIE PASSIVE BUILD SYSTEM LIMITED
    - now 06834881
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
    10069762 03897024
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BEATTIE PASSIVE OFFSITE LTD
    09302696
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    BEATTIE PASSIVE OPERATIONS LIMITED
    - now 09302453
    BEATTIE PASSIVE RETROFIT LTD
    - 2020-03-25 09302453 12240565
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
    09358387
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    BEATTIE PASSIVE TECHNICAL LIMITED
    07394238
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    JADE CHINA LIMITED
    12547143
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 1 - 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.