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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 8
  • 1
    Brand, Marina Alison Nina
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 2
    Taylor, Susannah Jade
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Beaven, Stephen
    Cto born in April 1976
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Brand, Jeremy Russell
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2017-04-25 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Jeremy Russell Brand
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2017-04-25 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brand, Oliver Jack
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Jack Brand
    Born in June 1992
    Individual (6 offsprings)
    Person with significant control
    2023-02-08 ~ now
    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
  • 6
    Ridgway, Matthew Anthony
    Technical Director born in June 1987
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2020-08-18
    OF - Director → CIF 0
  • 7
    Mander, Matthew David
    Cto born in February 1983
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ 2022-04-18
    OF - Director → CIF 0
  • 8
    Mccarthy, Mark Richard
    Chief Finance Officer born in February 1973
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2024-08-27
    OF - Director → CIF 0
    Mccarthy, Mark
    Individual (7 offsprings)
    Officer
    2019-09-27 ~ 2022-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BEALAW 63 LIMITED

Period: 2024-08-19 ~ now
Company number: 10739826
Registered names
BEALAW 63 LIMITED - now 11308703... (more)
ZUPA GROUP LIMITED - 2024-08-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,425,936 GBP2023-12-31
Current Assets
34,677 GBP2024-12-31
Creditors
Amounts falling due within one year
-570 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
34,107 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
34,107 GBP2024-12-31
1,425,936 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
34,107 GBP2024-12-31
1,425,936 GBP2023-12-31
Equity
34,107 GBP2024-12-31
1,425,936 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEALAW 63 LIMITED
    Info
    ZUPA GROUP LIMITED - 2024-08-19
    Registered number 10739826
    C/o Tc Group Hones Yard, Waverley Lane, Farnham GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ZUPA GROUP LTD
    S
    Registered number 10739826
    Ground Floor, East Wing, Stoneham Gate, North Stoneham, Eastleigh, Hampshire, England, SO50 9NW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZUPA TECH LIMITED
    - now 03165847 10739922
    CATERNET LTD
    - 2017-07-26 03165847 02902900... (more)
    CATERNET CLUB LIMITED - 2009-08-14
    BRAND FM LTD - 2009-04-16
    HOST FINANCE LIMITED - 2007-05-30
    BRAND & CO (CATERING) LIMITED - 2006-11-16
    RUSSELL BRAND LIMITED - 2002-11-26
    JEBCORP (TRUSTEES) LIMITED - 2002-06-17
    JEBCORP (INVESTMENTS) LIMITED - 1998-09-10
    BEALAW (415) LIMITED - 1996-09-06
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2024-08-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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