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
    Friele, Berent
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2014-11-28 ~ now
    OF - secretary → CIF 0
  • 3
    First Floor, 85 Great Portland Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sumner, Bernard Michael
    Accountant born in April 1950
    Individual (243 offsprings)
    Officer
    2014-11-28 ~ 2023-10-05
    OF - director → CIF 0
parent relation
Company in focus

BEANFIELD INVESTMENTS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Equity
100,000 GBP2023-11-30
100,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • BEANFIELD INVESTMENTS LTD
    Info
    Registered number 09332129
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-11-28 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.