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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 6
  • 1
    Beattie, Ronald Peter
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Rosemary June
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Paul Anthony
    Logistic Executive born in December 1953
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Badger, Isabel Lucy
    Director Of Strategy And Development born in December 1987
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (72 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    BEATTIE PASSIVE GROUP LIMITED
    - now 09301632
    BEATTIE PASSIVE GROUP PLC - 2021-04-09 09301632
    22, St. Stephens Road, Cold Norton, Chelmsford, Essex, England
    Dissolved Corporate (7 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 PROJECT MANAGEMENT LIMITED

Period: 2014-12-17 ~ 2025-02-25
Company number: 09358387
Registered name
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED - Dissolved
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
14,061 GBP2022-12-31
61 GBP2021-12-31
Creditors
Current
14,000 GBP2022-12-31
Net Current Assets/Liabilities
61 GBP2022-12-31
61 GBP2021-12-31
Total Assets Less Current Liabilities
61 GBP2022-12-31
61 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-39 GBP2022-12-31
-39 GBP2021-12-31
Equity
61 GBP2022-12-31
61 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
14,061 GBP2022-12-31
61 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2022-12-31

  • BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
    Info
    Registered number 09358387
    22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 and dissolved on 2025-02-25 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.