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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 3
  • 1
    Lewis, John Derwyn
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2018-09-01
    OF - Director → CIF 0
    John Derwyn Lewis
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Roderick, Carl Thomas
    Born in September 1974
    Individual (41 offsprings)
    Officer
    2018-09-01 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Carl Thomas Roderick
    Born in September 1974
    Individual (41 offsprings)
    Person with significant control
    2018-07-12 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Parry, Matthew
    Born in September 1976
    Individual (188 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (188 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BECK SPORT HOLDINGS LTD

Period: 2018-07-12 ~ now
Company number: 11461440
Registered name
BECK SPORT HOLDINGS LTD - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62030 - Computer Facilities Management Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-30
Property, Plant & Equipment
450 GBP2021-07-31
Current Assets
100 GBP2021-07-31
Prepayments/Accrued Income
8,500 GBP2021-07-31
Creditors
Amounts falling due within one year
-1,892 GBP2021-07-31
Net Current Assets/Liabilities
6,708 GBP2021-07-31
Total Assets Less Current Liabilities
7,158 GBP2021-07-31
Creditors
Amounts falling due after one year
-2,830 GBP2021-07-31
Accrued Liabilities/Deferred Income
-4,290 GBP2021-07-31
Net Assets/Liabilities
38 GBP2021-07-31
Equity
38 GBP2021-07-31

Related profiles found in government register
  • BECK SPORT HOLDINGS LTD
    Info
    Registered number 11461440
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • BECK SPORT HOLDINGS LTD
    S
    Registered number 11461440
    Regent Court, Regent Place, Rugby, England, CV21 2PN
    Limited Company in England And Wales, England
    CIF 1
  • BECK SPORT HOLDINGS LTD
    S
    Registered number 11461440
    Suite 3, Regent Place, Rugby, England, CV21 2PN
    Limited Company in England And Wales, England
    CIF 2
  • BECK SPORTS HOLDINGS LIMITED
    S
    Registered number 11461440
    Suite 3, Matlock Road, Coventry, England, CV1 4JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARIAD HOMECARE LIMITED
    11761443
    4385, 11761443 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Person with significant control
    2021-01-26 ~ 2021-01-27
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OZNEK TECHNOLOGIES LTD
    - now 12140453
    AFFINITY TECHNOLOGIES LTD
    - 2020-03-31 12140453
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-06 ~ 2020-06-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SKILL-SERVE TRAINING LIMITED
    - now 07052048
    AFFINITY PEOPLE LIMITED - 2021-02-08
    SKILL-SERVE TRAINING LIMITED - 2019-08-29
    2 Bridge Street, Weedon, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-07 ~ 2024-06-03
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.