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
    Beinhaker, Constance Kaufman
    Company Secretary/Director born in August 1946
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Beinhaker, Constance Kaufman
    Individual (1 offspring)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Constance Kaufman Beinhaker
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beinhaker, Corey Benjamin
    Company Director born in August 1969
    Individual (17 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Mr Corey Benjamin Beinhaker
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Beinhaker, Philip Howard
    Director born in May 1941
    Individual (17 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Philip Howard Beinhaker
    Born in May 1941
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mrs Constance Kaufman Beinhaker
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    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
parent relation
Company in focus

BEINHAKER DESIGN SERVICES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
11,660,221 GBP2023-03-31
9,777,469 GBP2022-03-31
Current Assets
3,988,046 GBP2023-03-31
4,582,278 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-15,692,913 GBP2023-03-31
-14,409,024 GBP2022-03-31
Equity
-44,646 GBP2023-03-31
-49,277 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BEINHAKER DESIGN SERVICES LIMITED
    Info
    Registered number 09613864
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 2015-05-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BEINHAKER DESIGN SERVICES LIMITED
    S
    Registered number 09613864
    1st Cloister House, New Bailey Street, Salford, England, M3 5FS
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1 CIF 2
  • BEINHAKER DESIGN SERVICES LIMITED
    S
    Registered number 09613864
    1st Floor Cloister House, New Bailey Street, Salford, England, M3 5FS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-04-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,150,195 GBP2023-12-31
    Person with significant control
    2024-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.