logo
explain how to read the page

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
    Beale, James Peter
    Managing Director born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brydon, Louise Catharina
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    M.G.DUFF INTERNATIONAL HOLDINGS LTD - now
    icon of addressUnit 1, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    36,560 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-28 ~ dissolved
    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 4
  • 1
    Seabrook, Gavin Anthony
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Gavin Anthony Seabrook
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2019-10-11 ~ 2019-10-11
    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
    icon of calendar 2019-10-24 ~ 2023-09-25
    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
    Seabrook, Andrew Francis
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Andrew Francis Seabrook
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ 2023-08-29
    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
    Mr James Peter Beale
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2024-10-28
    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
  • 4
    Mrs Janet Anne Seabrook
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2019-10-24 ~ 2020-05-08
    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
parent relation
Company in focus

JP BEALE HOLDINGS LTD

Previous name
M.G. DUFF INTERNATIONAL HOLDINGS LTD - 2024-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
4,266 GBP2023-09-30
4,266 GBP2022-09-30
Equity
4,266 GBP2023-09-30
4,266 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • JP BEALE HOLDINGS LTD
    Info
    M.G. DUFF INTERNATIONAL HOLDINGS LTD - 2024-11-18
    Registered number 12257476
    icon of addressUnit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex PO19 8PP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-11 and dissolved on 2025-05-27 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • M. G. DUFF INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12257476
    icon of address1 Timberlaine Estate, Gravel Lane, Chichester, England, PO19 8PP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EGGSHELL (212) LIMITED - 1992-02-06
    icon of address1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    346,515 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-24 ~ 2024-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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