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 1
  • Brand, Oliver Jack
    Ceo born in June 1992
    Individual (5 offsprings)
    Officer
    2023-02-08 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Jack Brand
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    2023-02-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Ollie Brand
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    2024-07-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brand, Jeremy Russell
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2023-02-08
    OF - Director → CIF 0
    Mr Jeremy Russell Brand
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2017-04-25 ~ 2023-02-08
    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
  • 2
    Mccarthy, Mark Richard
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    OF - Director → CIF 0
    Mccarthy, Mark
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 3
    Taylor, Susannah Jade
    Individual
    Officer
    2018-06-04 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    The Ganary, Hones Yard, 1 Waverley Lane, Farnham, England
    Corporate
    Person with significant control
    2024-07-01 ~ 2024-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEALAW 57 LIMITED

Previous names
CATERNET LIMITED - 2024-08-19
ZUPA TECH LIMITED - 2017-07-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • BEALAW 57 LIMITED
    Info
    CATERNET LIMITED - 2024-08-19
    ZUPA TECH LIMITED - 2017-07-26
    Registered number 10739922
    C/o Tc Group Hones Yard, Waverley Lane, Farnham GU9 8BB
    Private Limited Company incorporated on 2017-04-25 and dissolved on 2025-02-11 (7 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.