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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 4
  • 1
    Wyatt, Jonathan Charles
    Development Director born in October 1964
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Jonathan Charles Wyatt
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2018-12-19 ~ 2020-06-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morrison, Ian Robert
    Ceo born in June 1972
    Individual (27 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Morrison
    Born in June 1972
    Individual (27 offsprings)
    Person with significant control
    2018-06-26 ~ 2022-08-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Field, Marcus James Peter
    Finance Director born in October 1981
    Individual (9 offsprings)
    Officer
    2018-06-26 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Marcus James Peter Field
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    2018-06-26 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BEYOND 18 LIMITED
    14272355 12533319... (more)
    Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPANY 11433792 LIMITED

Period: 2022-10-10 ~ 2023-05-16
Company number: 11433792 10061926... (more)
Registered names
COMPANY 11433792 LIMITED - Dissolved 10061926... (more)
BEYOND3 LTD - 2022-10-10 16881591... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
100 GBP2021-06-30
100 GBP2020-06-30
Current Assets
150 GBP2021-06-30
150 GBP2020-06-30
Creditors
Amounts falling due within one year
-100 GBP2021-06-30
-100 GBP2020-06-30
Net Current Assets/Liabilities
50 GBP2021-06-30
50 GBP2020-06-30
Total Assets Less Current Liabilities
150 GBP2021-06-30
150 GBP2020-06-30
Net Assets/Liabilities
150 GBP2021-06-30
150 GBP2020-06-30
Equity
150 GBP2021-06-30
150 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30

Related profiles found in government register
  • COMPANY 11433792 LIMITED
    Info
    BEYOND3 LTD - 2022-10-10
    Registered number 11433792
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 and dissolved on 2023-05-16 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BEYOND3 LTD
    S
    Registered number 11433792
    Third & Fourth Floor, Berwick Street, London, England, W1F 8RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEYOND COLLABORATION LTD
    11449483
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-05 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.