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 12
  • 1
    Weatherill, James Edward
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Lisa Jane
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Kenyon, Christopher Laurence
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Tubb, Samantha Faye
    Company Director born in January 1975
    Individual (12 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcgarvey, Michael John
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Khaksar, Jason Kayvan
    Partner born in June 1973
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Mcnulty, Nicholas Colin
    Cfo born in August 1980
    Individual (15 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Lam, My Hoa
    Individual (13 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Armitage, Ian
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 10
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2 George Yard, London
    Active Corporate (9 parents, 211 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 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
  • 11
    8, Lichfield Road, Kew, Surrey, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-12-09 ~ now
    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
  • 12
    2 George Yard, London
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Allen, Daniel Robert
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ 2021-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BEAGLE BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BEAGLE BIDCO LIMITED
    Info
    Registered number 12965093
    8th Floor Hylo 103, 105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2020-10-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BEAGLE BIDCO LIMITED
    S
    Registered number 12965093
    8th Floor, Hylo 103, 105 Bunhill Row, London, United Kingdom, EC1Y 8LZ
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.