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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wheeler, Thomas Charles Tyrwhitt
Born in October 1996Individual (5 offsprings)Officer2022-05-01 ~ nowOF - Director → CIF 0 - 2
Mr Thomas Edward Purton
Born in May 1965Individual (7 offsprings)Person with significant control2025-11-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Wheeler, Isabella Noel
Born in January 1998Individual (2 offsprings)Officer2022-05-01 ~ nowOF - Director → CIF 0 - 4
Wheeler, Bea Alexandra Mcarthur
Born in February 2004Individual (4 offsprings)Officer2024-04-04 ~ nowOF - Director → CIF 0 - 5
Wheeler, Nicholas Charles Tyrwhitt
Born in January 1965Individual (20 offsprings)Officer2015-06-10 ~ nowOF - Director → CIF 0Mr Nicholas Charles Tyrwhitt Wheeler
Born in January 1965Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Wheeler, Belinda Christian
Born in November 1968Individual (16 offsprings)Officer2015-06-09 ~ nowOF - Director → CIF 0Mrs Belinda Christian Wheeler
Born in November 1968Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
Wheeler, India Grace
Born in February 2000Individual (2 offsprings)Officer2024-04-04 ~ nowOF - Director → CIF 0
Company in focus
BECTIN LIMITED
Period: 2015-06-09 ~ now
Company number: 09630291
Registered name
BECTIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09630291
BECTIN LIMITED
InfoTythrop Park, Kingsey, Aylesbury HP17 8LTPRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 BECTIN LIMITED
SRegistered number 09630291193, Broomwood Road, London, United Kingdom, SW11 6JXCIF 1 CIF 2BECTIN LIMITED
SRegistered number 09630291Forward House, 8, Duke Street, Bradford, West Yorkshire, England, BD1 3QXENGLANDCIF 3
Offspring entities and appointments
12
- 1
BOURNEMOUTH CARE LLP
OC397706Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (31 parents)Officer2016-04-06 ~ 2019-11-01CIF 4 - LLP Member → ME - 2WHEELER HIGGINS LIMITED - 2015-04-28REACTIVATES LIMITED - 1994-06-13Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
NICKLEBY IMPRESS LLP
OC436423193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Officer2022-05-01 ~ nowCIF 2 - LLP Member → ME - 5
NICKLEBY MEDEFER LLP
OC431885193 Broomwood Road, London, United KingdomDissolved Corporate (10 parents)Officer2020-08-11 ~ 2023-03-31CIF 6 - LLP Member → ME - 6
NICKLEBY RAY LLP
OC439201193 Broomwood Road, London, United KingdomActive Corporate (18 parents)Officer2024-01-31 ~ nowCIF 1 - LLP Member → ME - 7PIGEON (EAST TILBURY) LIMITED - 2024-02-04Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Person with significant control2024-03-19 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
THE EAST CLIFF PROJECT LLP
OC361145Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (38 parents)Officer2016-12-07 ~ nowCIF 7 - LLP Member → ME - 9
THE PARK GATE CARE HOME LLP
OC348936Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (45 parents)Officer2016-04-06 ~ 2017-09-07CIF 3 - LLP Member → ME - 10
THE WHITE COMPANY (U.K.) LIMITED
029980822 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (21 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-05-17CIF 12 - Ownership of shares – 75% or more → OE - 11
THE WHITE COMPANY HOLDING CO LIMITED
104640732 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-11-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 12
TYTHROP PROPERTY LTD
0919334510 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-09-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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