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
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Brydon, Louise Catharina
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    M.G.DUFF INTERNATIONAL HOLDINGS LTD - now
    Unit 1, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Seabrook, Gavin Anthony
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Gavin Anthony Seabrook
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    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
    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
    Mr James Peter Beale
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2020-07-28 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Seabrook, Andrew Francis
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2023-09-25
    OF - Director → CIF 0
    Mr Andrew Francis Seabrook
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Mrs Janet Anne Seabrook
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 2020-05-08
    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
parent relation
Company in focus

JP BEALE HOLDINGS LTD

Previous name
M.G. DUFF INTERNATIONAL HOLDINGS LTD - 2024-11-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
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
    Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex PO19 8PP
    Private Limited Company incorporated on 2019-10-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • M. G. DUFF INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12257476
    1 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
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,173 GBP2023-09-30
    Person with significant control
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.