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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
    Walton, Michael Desmond
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ronald
    Born in November 1946
    Individual (76 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Taylor, John Kenneth
    Director - Commercial born in August 1964
    Individual (10 offsprings)
    Officer
    2019-01-17 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BEAGLE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-50,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-50,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
192,037 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1,080 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,080 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-12-31
Net Current Assets/Liabilities
1,079 GBP2024-12-31
99 GBP2023-12-31
Total Assets Less Current Liabilities
1,080 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
1,080 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
20 GBP2024-12-31
Retained earnings (accumulated losses)
980 GBP2024-12-31
Equity
1,080 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
192,037 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
192,037 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
192,037 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-192,037 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-192,037 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-192,037 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-192,037 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
Called-up share capital (not paid)
Current
80 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BEAGLE GROUP LIMITED
    Info
    Registered number 11704539
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • BEAGLE GROUP LIMITED
    S
    Registered number 11704539
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.