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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 8
  • 1
    Jackson, Paul Francis
    Born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Thacker, Richard Stephen
    Born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Solomons, Michael Stephen Elliot
    Born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Drown, Peter Loring
    Born in May 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Ashton, Paul Kerr
    Born in August 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Dunning, Barrie John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Pear, Andrew James
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    LITE BIDCO LIMITED - 2024-09-12
    icon of address10, Ledbury Mews North, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Paul Francis Jackson
    Born in November 1948
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ 2024-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Jeremy
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2022-03-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Person with significant control
    2022-03-08 ~ 2024-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAVIS MORGAN GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
10 GBP2024-08-31
1 GBP2023-07-31
Net Current Assets/Liabilities
10 GBP2024-08-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
10 GBP2024-08-31
1 GBP2023-07-31
Net Assets/Liabilities
10 GBP2024-08-31
1 GBP2023-07-31
Equity
10 GBP2024-08-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-08-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BEAVIS MORGAN GROUP LIMITED
    Info
    Registered number 12108815
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BEAVIS MORGAN GROUP LIMITED
    S
    Registered number 12108815
    icon of address82, St. John Street, London, England, EC1M 4JN
    CIF 1
  • BEAVIS MORGAN GROUP LIMITED
    S
    Registered number 12108815
    icon of address82, St. John Street, London, England, EC1M 4JN
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address82 St John Street, London
    Active Corporate (13 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,756,359 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2024-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-19
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    icon of address82 St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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