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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 9
  • 1
    Savjani, Meera
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Andrew
    Accountant / Chief Finance Officer born in May 1972
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Ugarte, Pia Elena Gutierrez
    Self Employed born in March 1973
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Conway, David Michael
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Nicholson, Julie
    Non-Executive Director born in May 1965
    Individual (10 offsprings)
    Officer
    2020-03-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    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)
    Officer
    2022-03-07 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 7
    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, 2646 offsprings)
    Officer
    2020-03-04 ~ 2022-03-07
    OF - Secretary → 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, 31 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 9
    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
    2020-03-04 ~ 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
parent relation
Company in focus

BERYLLIUM II GP LIMITED

Period: 2020-03-04 ~ now
Company number: 12498716 12482205
Registered name
BERYLLIUM II GP LIMITED - now 12482205
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BERYLLIUM II GP LIMITED
    Info
    Registered number 12498716
    Belvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.