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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
Active 13
  • 1
    Dowden, Paul Douglas
    Born in July 1964
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Naher, Shamsun
    Individual (24 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Milligan, Andrew James Tom
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Trick, David
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Rhonta Sharon
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Anand, Naveen
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Leblanc, Claude
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Chabe, Tamara
    Individual (16 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Cannan, Matthew Anselm, Mr.
    Born in September 1984
    Individual (15 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Lieskovska, Elena
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Cavanagh, John Paul
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Marsden, Heather Elizabeth
    Individual (27 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 13
    1209, C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 16
  • 1
    Schnitzer, Bruce William
    Born in May 1944
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2017-05-22 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Popoli, Matthew
    Born in August 1975
    Individual
    Officer
    2020-11-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Baker, Katie Victoria
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 5
    Struck, John Seward
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2020-11-11
    OF - Director → CIF 0
  • 6
    Mr Andrew James Tom Milligan
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-05-25 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-03-24 ~ 2020-11-11
    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
  • 7
    Rughani, Shradha
    Born in November 1984
    Individual
    Officer
    2017-05-22 ~ 2019-11-11
    OF - Director → CIF 0
    Rughani, Shradha
    Individual
    Officer
    2017-05-22 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 8
    Robinson, Jeffrey
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Sen Gupta, Deepon
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    Cooper, Iv, Wiley Howard
    Born in June 1958
    Individual
    Officer
    2017-05-22 ~ 2020-11-11
    OF - Director → CIF 0
  • 11
    Consolino, Joseph Evans
    Born in November 1966
    Individual
    Officer
    2017-05-22 ~ 2020-03-24
    OF - Director → CIF 0
    2020-04-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Rayner, Paul Michael
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2019-11-11 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Clark Mckay, Alastair George
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2020-03-24
    OF - Director → CIF 0
  • 14
    Mr John Paul Cavanagh
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    2017-05-22 ~ 2018-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-03-24 ~ 2020-11-11
    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
  • 15
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2020-03-24 ~ 2020-11-11
    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
  • 16
    MARKETFORM HOLDINGS LIMITED - 2016-06-10
    20, Gracechurch Street, Level 5, London, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-12-29 ~ 2018-10-17
    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
parent relation
Company in focus

BEAT CAPITAL PARTNERS LIMITED

Previous name
MGA HOLDCO LTD - 2016-10-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BEAT CAPITAL PARTNERS LIMITED
    Info
    MGA HOLDCO LTD - 2016-10-12
    Registered number 10198821
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BEAT CAPITAL PARTNERS LIMITED
    S
    Registered number 10198821
    20, Gracechurch Street, Level 5, London, England, EC3V 0BG
    Limited Company in England & Wales, Uk
    CIF 1
  • BEAT CAPITAL PARTNERS LIMITED
    S
    Registered number 10198821
    5th Floor, 6 Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BEAT CAPITAL PARTNERS LIMITED
    S
    Registered number 10198821
    5th Floor, 6, Bevis Marks, London, United Kingdom, EC3A 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FLOW INTERMEDIARIES LIMITED - 2020-02-06
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BEAT SERVICES LIMITED - 2025-11-11
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    BRACE UK & EUROPE AGENCY LIMITED - 2022-03-03
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-11 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRACE AGENCY LIMITED - 2019-10-21
    CRAFT SPECIALTY AGENCY LIMITED - 2019-09-20
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CHORD AGENCY LIMITED - 2018-02-05
    ELECTRIC AGENCY LIMITED - 2017-09-13
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BEAT SUB23 LIMITED - 2023-11-22
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    HORACE AGENCY LIMITED - 2023-05-24
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    MUNITUS AGENCY LIMITED - 2019-10-30
    FINN AGENCY LIMITED - 2019-09-20
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    REDRIFF AGENCY LIMITED - 2024-06-19
    BEAT SUB24 LIMITED - 2023-11-29
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    SATINWOOD AGENCY LIMITED - 2020-12-08
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 4
  • 1
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ 2024-12-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-27 ~ 2019-05-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAT SUB25 LIMITED - 2025-09-01
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ 2024-12-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-12-29 ~ 2021-12-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.