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 6
  • 1
    Dunning, Barrie John
    Chartered Accountant born in November 1953
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (110 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    Ashton, Paul Kerr
    Chartered Accountant born in August 1949
    Individual (33 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 4
    Thacker, Richard Stephen
    Chartered Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 5
    Drown, Peter Loring
    Chartered Accountant born in May 1950
    Individual (23 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 6
    82, St John Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-12-20 ~ now
    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
Ceased 6
  • 1
    Haigh, Nigel Jeremy Izod
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2019-12-06
    OF - director → CIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2018-07-09 ~ 2018-08-31
    OF - director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (38 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Owen, Nicolas Daniel
    Ceo born in March 1963
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-10-20
    OF - director → CIF 0
  • 4
    Solomons, Michael Stephen Elliot
    Insolvency Consultant born in January 1966
    Individual (13 offsprings)
    Officer
    2018-08-31 ~ 2024-09-18
    OF - director → CIF 0
  • 5
    Pear, Andrew James
    Director born in December 1967
    Individual (15 offsprings)
    Officer
    2018-08-31 ~ 2024-09-18
    OF - director → CIF 0
  • 6
    82, St John Street, London, United Kingdom
    Corporate (13 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAVIS MORGAN 360 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
230,002 GBP2023-08-31
230,002 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-230,184 GBP2023-08-31
-230,184 GBP2022-08-31
Net Current Assets/Liabilities
-182 GBP2023-08-31
-182 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-184 GBP2023-08-31
-184 GBP2022-08-31
Equity
-182 GBP2023-08-31
-182 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
Amounts Owed By Related Parties
230,000 GBP2023-08-31
Current
230,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
2 GBP2023-08-31
2 GBP2022-08-31
Amounts owed to group undertakings
Current
230,184 GBP2023-08-31
230,184 GBP2022-08-31

Related profiles found in government register
  • BEAVIS MORGAN 360 HOLDINGS LIMITED
    Info
    Registered number 11454859
    82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BEAVIS MORGAN 360 HOLDINGS LIMITED
    S
    Registered number 11454859
    82, St John Street, London, United Kingdom, EC1M 4JN
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    82 St John Street, London, England
    Corporate (2 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    Officer
    2018-09-01 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    27,148 GBP2023-08-31
    Officer
    2022-11-30 ~ now
    CIF 1 - director → ME
Ceased 1
  • ESTATE TAX & ASSET PROTECTION LIMITED - 2022-05-03
    82 St. John Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    27,148 GBP2023-08-31
    Officer
    2018-09-01 ~ 2018-09-01
    CIF 3 - director → ME
    Person with significant control
    2022-11-30 ~ 2023-09-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.