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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 10
  • 1
    Rayner, Paul Michael
    Born in July 1978
    Individual (27 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Katie Victoria
    Individual (20 offsprings)
    Officer
    2023-05-10 ~ 2025-08-04
    OF - Secretary → CIF 0
  • 3
    Harman, Ian James
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-09-27 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Chabe, Tamara
    Individual (16 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsden, Heather Elizabeth
    Individual (28 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Naher, Shamsun
    Individual (25 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 8
    BEAT CAPITAL PARTNERS LIMITED
    - now 10198821
    MGA HOLDCO LTD - 2016-10-12
    Level 5 20 Gracechurch Street, London, England, United Kingdom
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2018-09-27 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2019-05-01 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 10
    BEAT SYNDICATE SERVICES LIMITED
    - now 05899349
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BEAT CCM ONE LIMITED

Period: 2018-09-27 ~ now
Company number: 11591693
Registered name
BEAT CCM ONE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEAT CCM ONE LIMITED
    Info
    Registered number 11591693
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 5 months). 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 0
  • Not found in our database.

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