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 1
  • Williams, Nigel Philip
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2015-02-18 ~ now
    OF - director → CIF 0
    Mr Nigel Philip Williams
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Tunnicliffe, Benjamin Rafe Mathew
    Restaurateur born in January 1971
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Cowan, Susan Edwina
    Solicitor born in March 1959
    Individual (11 offsprings)
    Officer
    2014-12-12 ~ 2015-02-18
    OF - director → CIF 0
  • 3
    Magiera Tunnicliffe, Kinga Teresa
    Director born in November 1975
    Individual
    Officer
    2019-04-01 ~ 2023-03-01
    OF - director → CIF 0
    Mrs Kinga Teresa Magiera Tunnicliffe
    Born in November 1975
    Individual
    Person with significant control
    2021-09-24 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Russell House, Oxford Road, Bournemouth, Dorset
    Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-12-12 ~ 2015-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

BEACH ONE LIMITED

Previous name
ESTANTE 012 LIMITED - 2015-02-18
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2018-03-31
2 GBP2017-03-31
Cash at bank and in hand
31 GBP2017-03-31
Current Assets
2 GBP2018-03-31
33 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-31 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Other Debtors
2 GBP2018-03-31
2 GBP2017-03-31
Debtors
Current
2 GBP2018-03-31
2 GBP2017-03-31
Other Creditors
31 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
2 shares2017-03-31

  • BEACH ONE LIMITED
    Info
    ESTANTE 012 LIMITED - 2015-02-18
    Registered number 09353219
    Surf Beach Bar, Sennen Cove, Penzance, Cornwall TR19 7BT
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-20
    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.