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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
    Beardsell, Eszter
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Beardsell, Richard
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Beardsell, Richard
    Director born in January 1979
    Individual (6 offsprings)
    2021-05-24 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Richard Beardsell
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2021-05-24 ~ 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

BEARDSELL HOLDINGS LIMITED

Period: 2021-05-24 ~ now
Company number: 13416922
Registered name
BEARDSELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
200 GBP2024-10-31
200 GBP2023-10-31
Total Assets Less Current Liabilities
200 GBP2024-10-31
200 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Equity
200 GBP2024-10-31
200 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-10-31
Current, Amounts falling due within one year
200 GBP2023-10-31

Related profiles found in government register
  • BEARDSELL HOLDINGS LIMITED
    Info
    Registered number 13416922
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BEARDSELL HOLDINGS LIMITED
    S
    Registered number 13416922
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England, ST5 2BE
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAKESPHERE PRODUCTS LIMITED
    10996435 10992158
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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