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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 11
  • 1
    Jackson, Derek Aaron
    Managing Director born in March 1975
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Nicholson, Julie
    Non-Executive Director born in April 1965
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Wright, Andrew
    Accountant / Chief Finance Officer born in April 1972
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Ugarte, Pia Elena Gutierrez
    Self Employed born in February 1973
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Conway, David Michael
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Coulter, Brian Robert Logan
    Investment Management Professional born in August 1986
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Savjani, Meera
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 9
    OAKFORD ADVISORS LTD
    - now 10788994
    JWC UK LTD - 2017-08-16
    The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    140,031 GBP2020-03-31
    Officer
    2022-03-07 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2020-02-25 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 11
    AMITRA CAPITAL LIMITED
    - now 11145006
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERYLLIUM I GP LIMITED

Company number: 12482205
Registered name
BERYLLIUM I GP LIMITED - now 12498716
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BERYLLIUM I GP LIMITED
    Info
    Registered number 12482205
    Belvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.