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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 3
  • 1
    Mr Stephan Ladewig
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bernoth, Dirk Mario
    Businessman born in August 1960
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr. Dirk Mario Bernoth
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2016-02-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAU BATEAU HOLDING

Period: 2016-02-15 ~ 2021-03-30
Company number: 10003965
Registered name
BEAU BATEAU HOLDING - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-02-29
0 GBP2019-02-28
Equity
0 GBP2020-02-29
0 GBP2019-02-28

Related profiles found in government register
  • BEAU BATEAU HOLDING
    Info
    Registered number 10003965
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2016-02-15 and dissolved on 2021-03-30 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BEAU BATEAU HOLDING LIMITED
    S
    Registered number 10003965
    The Picasso Building, Caldervake Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
    Private Limited By Shares in United Kingdom, England & Wales
    CIF 1
  • BEAU BATEAU HOLDING LIMITED
    S
    Registered number 10003965
    The Picasso Building, Caldervake Road, Wakefield, West Yorkshire, WF1 5PF
    Private Limited By Shares in United Kingdom, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BEAU BATEAU LTD
    07229000
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2017-07-19 ~ 2018-03-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.