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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
Active 4
  • 1
    Naher, Shamsun
    Individual
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsden, Heather Elizabeth
    Individual
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Rayner, Paul Michael
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Baker, Katie Victoria
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 2
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    WHITTINGTON GROUP LIMITED - 1999-11-05
    STEMGROVE LIMITED - 1993-04-02
    WHITTINGTON LIMITED - 2000-06-02
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2023-05-12
    PE - Secretary → CIF 0
  • 4
    MGA HOLDCO LTD - 2016-10-12
    icon of addressLevel 5 20 Gracechurch Street, London, England, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-09-27 ~ 2019-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAT CCM ONE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEAT CCM ONE LIMITED
    Info
    Registered number 11591693
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 2018-09-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.