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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 8
  • 1
    Dunne, Terence Patrick
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Terence Patrick Dunne
    Born in November 1954
    Individual (18 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ivars, David
    Company Director born in March 1972
    Individual (79 offsprings)
    Officer
    2015-05-13 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    Officer
    2015-05-13 ~ 2017-06-27
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (406 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-23
    PE - Has significant influence or controlCIF 0
  • 4
    Dunne, Gillian Nora
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mrs Gillian Nora Dunne
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual (75 offsprings)
    Officer
    2015-05-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    Officer
    2015-05-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    WINCHAM ACCOUNTANTS
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2015-05-13 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 8
    ADREM ACCOUNTING LIMITED
    ADREM ACCOUNTING LTD - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BETAHAV LIMITED

Period: 2015-05-13 ~ now
Company number: 09588580
Registered name
BETAHAV LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
490,503 GBP2024-05-31
490,503 GBP2023-05-31
Fixed Assets
490,503 GBP2024-05-31
490,503 GBP2023-05-31
Net Current Assets/Liabilities
-693 GBP2024-05-31
-668 GBP2023-05-31
Total Assets Less Current Liabilities
489,810 GBP2024-05-31
489,835 GBP2023-05-31
Creditors
Non-current
-43,795 GBP2024-05-31
-40,023 GBP2023-05-31
Net Assets/Liabilities
446,015 GBP2024-05-31
449,812 GBP2023-05-31
Equity
Called up share capital
482,124 GBP2024-05-31
482,124 GBP2023-05-31
Retained earnings (accumulated losses)
-36,109 GBP2024-05-31
-32,312 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
490,503 GBP2023-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
693 GBP2024-05-31
669 GBP2023-05-31
Amounts owed to directors
Non-current
43,795 GBP2024-05-31
40,023 GBP2023-05-31

  • BETAHAV LIMITED
    Info
    Registered number 09588580
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.