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 6
  • 1
    Badger, Isabel Lucy
    Director Of Strategy And Development born in December 1987
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    2014-11-10 ~ dissolved
    OF - director → CIF 0
    Ventham, Michael John
    Individual (28 offsprings)
    Officer
    2014-11-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Williamson, Paul Anthony
    Logistic Executive born in December 1953
    Individual (11 offsprings)
    Officer
    2014-11-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Beattie, Ronald Peter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Beattie, Rosemary June
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ dissolved
    OF - director → CIF 0
  • 6
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    22, St. Stephens Road, Cold Norton, Chelmsford, Essex, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEATTIE PASSIVE (INTERNATIONAL) LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
74 GBP2022-12-31
74 GBP2021-12-31
Total Assets Less Current Liabilities
74 GBP2022-12-31
74 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-26 GBP2022-12-31
-26 GBP2021-12-31
Equity
74 GBP2022-12-31
74 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
74 GBP2022-12-31
74 GBP2021-12-31

  • BEATTIE PASSIVE (INTERNATIONAL) LTD
    Info
    Registered number 09301907
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE
    Private Limited Company incorporated on 2014-11-10 and dissolved on 2025-02-25 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.