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
6
- 1
Wheeler, Belinda Christian
Born in November 1968Individual (11 offsprings)Officer
2015-06-09 ~ nowOF - Director → CIF 0Mrs Belinda Christian Wheeler
Born in November 1968Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wheeler, Bea Alexandra Mcarthur
Born in February 2004Individual (4 offsprings)Officer 2024-04-04 ~ nowOF - Director → CIF 0 - 3
Wheeler, Isabella Noel
Born in January 1998Individual (2 offsprings)Officer 2022-05-01 ~ nowOF - Director → CIF 0 - 4
Wheeler, India Grace
Born in February 2000Individual (2 offsprings)Officer 2024-04-04 ~ nowOF - Director → CIF 0 - 5
Wheeler, Thomas Charles Tyrwhitt
Born in October 1996Individual (5 offsprings)Officer 2022-05-01 ~ nowOF - Director → CIF 0 - 6
Wheeler, Nicholas Charles Tyrwhitt
Born in January 1965Individual (15 offsprings)Officer 2015-06-10 ~ nowOF - Director → CIF 0Mr Nicholas Charles Tyrwhitt Wheeler
Born in January 1965Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BECTIN LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 09630291
BECTIN LIMITED
Info
Tythrop Park, Kingsey, Aylesbury HP17 8LTPRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 BECTIN LIMITED
SRegistered number 09630291CIF 1 CIF 2193, Broomwood Road, London, United Kingdom, SW11 6JXBECTIN LIMITED
SRegistered number 09630291Forward House, 8, Duke Street, Bradford, West Yorkshire, England, BD1 3QXENGLANDCIF 3
Offspring entities and appointments
Active
7
- 1WHEELER HIGGINS LIMITED - 2015-04-28REACTIVATES LIMITED - 1994-06-13Ground Floor, Cottons Centre, Cottons Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Total Assets Less Current Liabilities (Company account)11,789,396 GBP2024-03-31Officer 2022-05-01 ~ nowCIF 2 - LLP Member → ME
- 3193 Broomwood Road, London, United KingdomActive Corporate (18 parents)Total Assets Less Current Liabilities (Company account)2,164,129 GBP2024-03-31Officer 2024-01-31 ~ nowCIF 1 - LLP Member → ME
- 4PIGEON (EAST TILBURY) LIMITED - 2024-02-04Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-03-19 ~ 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
- 5Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (25 parents)Officer 2016-12-07 ~ nowCIF 7 - LLP Member → ME
- 62 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-11-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 710 Bridge Street, Christchurch, DorsetDissolved Corporate (3 parents)Equity (Company account)480,559 GBP2018-08-31Person with significant control 2016-09-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
Ceased
5
- 1Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,077,395 GBP2022-02-01 ~ 2023-01-31Officer 2016-04-06 ~ 2019-11-01CIF 4 - LLP Member → ME
- 2
ENCORE SURREY LLP
- nowQUANTUM SURREY LLP - 2018-03-10Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-20,284 GBP2023-02-01 ~ 2024-01-31Officer 2017-11-03 ~ 2019-12-18CIF 5 - LLP Member → ME - 3193 Broomwood Road, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2020-05-28 ~ 2021-10-31Officer 2020-08-11 ~ 2023-03-31CIF 6 - LLP Member → ME
- 4Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,456,722 GBP2022-02-01 ~ 2023-01-31Officer 2016-04-06 ~ 2017-09-07CIF 3 - LLP Member → ME
- 52 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2017-05-17CIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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