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 6
  • 1
    Webster, Paul Graham
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Kalverboer, Patrick Henricus Lambertus
    Company Director born in August 1972
    Individual (25 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Bilkhu, Sarita Kaur
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Syme, James
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Ho, Katherine Wai-ming
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    BETA TOPCO LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 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

ACAL BFI MIDCO 1 LIMITED

Previous name
BETA MIDCO 1 LIMITED - 2022-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACAL BFI MIDCO 1 LIMITED
    Info
    BETA MIDCO 1 LIMITED - 2022-03-15
    Registered number 13681154
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY
    Private Limited Company incorporated on 2021-10-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ACAL BFI MIDCO 1 LIMITED
    S
    Registered number 13681154
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England, RG41 2EY
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BETA MIDCO 2 LIMITED - 2022-03-15
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ 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.