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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 5
  • 1
    Ryan Patrick Sumner
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sachdev-scanlon, Riannon Mary
    Born in May 1979
    Individual (368 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Squire, Sebastian Luke
    Director born in December 1993
    Individual (3 offsprings)
    Officer
    2018-12-14 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Sebastian Luke Squire
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Andrew, Lydia Claudine
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ 2018-12-14
    OF - Director → CIF 0
    Ms Lydia Claudine Andrew
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Harsent, Jake Edward Patrick
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ 2025-12-17
    OF - Director → CIF 0
    Mr Jake Edward Patrick Harsent
    Born in August 1994
    Individual (4 offsprings)
    Person with significant control
    2022-02-10 ~ 2026-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEACH HAVEN LTD

Period: 2017-01-16 ~ now
Company number: 10564460
Registered name
BEACH HAVEN LTD - now
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Debtors
Current
89,460 GBP2025-01-31
135,132 GBP2024-01-31
Cash at bank and in hand
2,204 GBP2025-01-31
9,294 GBP2024-01-31
Current Assets
91,664 GBP2025-01-31
144,426 GBP2024-01-31
Net Assets/Liabilities
84,871 GBP2025-01-31
84,482 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
84,771 GBP2025-01-31
84,382 GBP2024-01-31
Equity
84,871 GBP2025-01-31
84,482 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
57,455 GBP2025-01-31
82,462 GBP2024-01-31
Other Debtors
Current
31,905 GBP2025-01-31
52,570 GBP2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Bank Overdrafts
-1,007 GBP2024-01-31
Cash and Cash Equivalents
2,204 GBP2025-01-31
8,287 GBP2024-01-31
Bank Overdrafts
Current
1,007 GBP2024-01-31
Corporation Tax Payable
Current
91 GBP2025-01-31
5,796 GBP2024-01-31
Taxation/Social Security Payable
Current
3,917 GBP2025-01-31
50,802 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,785 GBP2025-01-31
2,339 GBP2024-01-31
Creditors
Current
6,793 GBP2025-01-31
59,944 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • BEACH HAVEN LTD
    Info
    Registered number 10564460
    The Barn, 16 Nascot Place, Watford WD17 4QT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.