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 3
  • 1
    Ching, Michael
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
    Mr Michael Ching
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ching, Grace Mary
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
    Mrs Grace Mary Ching
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Humphris, Neil
    Director born in July 1986
    Individual (8 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • White, Charles Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2019-02-14 ~ 2020-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BEACON GROUP (INTERNATIONAL) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
2 GBP2024-02-29
2 GBP2023-02-28

Related profiles found in government register
  • BEACON GROUP (INTERNATIONAL) LIMITED
    Info
    Registered number 11826872
    Beacon Park, 228 Holme Lacy Road, Hereford HR2 6BQ
    Private Limited Company incorporated on 2019-02-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BEACON GROUP (INTERNATIONAL) LIMITED
    S
    Registered number 11826872
    Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom, HR2 6BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.