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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 2
  • 1
    Sivyer, Mark Anthony
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Sivyer
    Born in June 1967
    Individual (20 offsprings)
    Person with significant control
    2020-07-04 ~ 2021-03-31
    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
  • 2
    BSHC LIMITED
    10206331
    2 Pentire Road, Newquay, Cornwall, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-07-04 ~ 2020-09-29
    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

FISTRAL BEACH NEWQUAY LIMITED

Period: 2020-07-04 ~ now
Company number: 12719459
Registered name
FISTRAL BEACH NEWQUAY LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
11 GBP2025-03-31
11 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22 GBP2025-03-31
Net Assets/Liabilities
-11 GBP2025-03-31
-11 GBP2024-03-31
Equity
-11 GBP2025-03-31
-11 GBP2024-03-31

Related profiles found in government register
  • FISTRAL BEACH NEWQUAY LIMITED
    Info
    Registered number 12719459
    2 Pentire Road, Newquay, Cornwall TR7 1NX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-04 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • FISTRAL BEACH NEWQUAY LIMITED
    S
    Registered number 12719459
    2, Pentire Road, Newquay, England, TR7 1NX
    CIF 1 CIF 2
  • FISTRAL BEACH NEWQUAY LIMITED
    S
    Registered number 12719459
    2, Pentire Road, Newquay, England, TR7 1NX
    Fistral Beach Newquay Limited in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FISTRAL BEACH CORNWALL LLP
    OC437660
    2 Pentire Road, Newquay, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-08-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    FJSCREARTIVE LLP
    OC446349
    2 Pentire Road, Newquay, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2023-03-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.