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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 12
  • 1
    Drown, Peter Loring
    Born in May 1950
    Individual (42 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Nigel Jeremy Izod
    Accountant born in May 1955
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Thacker, Richard Stephen
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Nicolas Daniel
    Ceo born in March 1963
    Individual (16 offsprings)
    Officer
    2018-08-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Rogers, Jeremy
    Director born in November 1973
    Individual (184 offsprings)
    Officer
    2018-07-09 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (184 offsprings)
    Person with significant control
    2018-07-09 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Solomons, Michael Stephen Elliot
    Insolvency Consultant born in January 1966
    Individual (17 offsprings)
    Officer
    2018-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 7
    Dunning, Barrie John
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Ashton, Paul Kerr
    Born in August 1949
    Individual (60 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Pear, Andrew James
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 11
    BEAVIS MORGAN LLP
    OC355840 OC423317
    82, St John Street, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    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
  • 12
    BM ADVISORY LLP
    OC360944
    82, St John Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2024-12-20 ~ now
    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

BEAVIS MORGAN 360 HOLDINGS LIMITED

Period: 2018-07-09 ~ now
Company number: 11454859
Registered name
BEAVIS MORGAN 360 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2 GBP2024-12-19
230,002 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-80 GBP2024-12-19
Net Current Assets/Liabilities
-78 GBP2024-12-19
-182 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-12-19
2 GBP2023-08-31
Retained earnings (accumulated losses)
-80 GBP2024-12-19
-184 GBP2023-08-31
Equity
-78 GBP2024-12-19
-182 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-12-19
Amounts Owed By Related Parties
0 GBP2024-12-19
Current
230,000 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-19
Amounts falling due within one year, Current
2 GBP2023-08-31
Amounts owed to group undertakings
Current
80 GBP2024-12-19
230,184 GBP2023-08-31

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 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 2
  • 1
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2018-09-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    BM ESTATE PLANNING LIMITED
    - now 11531806
    ESTATE TAX & ASSET PROTECTION LIMITED
    - 2022-05-03 11531806
    82 St. John Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-01 ~ 2018-09-01
    CIF 3 - Director → ME
    2022-11-30 ~ 2023-09-01
    CIF 1 - 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.