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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
    Stanfield, Eric John
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Vazquez Caro, Alfonso
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-17 ~ 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 1
  • Kalow, Mark Lawrence
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

BEATRICE HOLDINGS LIMITED

Previous name
BEATRICE NEWCO LIMITED - 2020-02-14
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,085,000 USD2024-12-31
7,085,000 USD2023-12-31
Debtors
Current
428,250 USD2024-12-31
433,250 USD2023-12-31
Cash at bank and in hand
7,275 USD2024-12-31
23 USD2023-12-31
Current Assets
435,525 USD2024-12-31
433,273 USD2023-12-31
Creditors
Current
164,420 USD2024-12-31
157,993 USD2023-12-31
Net Current Assets/Liabilities
271,105 USD2024-12-31
275,280 USD2023-12-31
Total Assets Less Current Liabilities
7,356,105 USD2024-12-31
7,360,280 USD2023-12-31
Equity
Called up share capital
7,080,000 USD2024-12-31
7,074,500 USD2023-12-31
Share premium
1,000 USD2023-12-31
Retained earnings (accumulated losses)
276,105 USD2024-12-31
284,780 USD2023-12-31
Equity
7,356,105 USD2024-12-31
7,360,280 USD2023-12-31
Other Debtors
Current
428,250 USD2024-12-31
433,250 USD2023-12-31
Trade Creditors/Trade Payables
Current
5,426 USD2024-12-31
Other Creditors
Current
155,985 USD2024-12-31
154,984 USD2023-12-31
Accrued Liabilities
Current
3,009 USD2024-12-31
3,009 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,433 shares2024-12-31
Class 2 ordinary share
145,566 shares2024-12-31
Class 3 ordinary share
24,500 shares2024-12-31
Class 4 ordinary share
775,567 shares2024-12-31

  • BEATRICE HOLDINGS LIMITED
    Info
    BEATRICE NEWCO LIMITED - 2020-02-14
    Registered number 12367827
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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