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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
Active 8
  • 1
    Gray, Darren Louis
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Dew, Beverley Edward John
    Born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Gonzini, Stefano
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Kalverboer, Patrick Henricus Lambertus
    Born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Bilkhu, Sarita Kaur
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Ho, Katherine Wai-ming
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Paul Graham
    Born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 8
    BETA MIDCO 2 LIMITED - 2022-03-15
    icon of address3 The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Syme, James
    Born in May 1969
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ACAL BFI HOLDINGS LIMITED

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

Related profiles found in government register
  • ACAL BFI HOLDINGS LIMITED
    Info
    BETA BIDCO LIMITED - 2022-03-15
    Registered number 13682601
    icon of address3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2EY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ACAL BFI HOLDINGS LIMITED
    S
    Registered number 13682601
    icon of address3, Molly Millars Lane, Wokingham, England, RG41 2EY
    Private Limited Company in United Kingdom, England
    CIF 1 CIF 2
  • ACAL BFI HOLDINGS LIMITED
    S
    Registered number 13682601
    icon of address3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom, RG41 2EY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WAYCOM LIMITED - 2008-03-06
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    icon of address3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ACAL TECHNOLOGY LIMITED - 2010-10-07
    ALPHACOM LIMITED - 2003-03-25
    icon of address3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    IMPULSE CORPORATION LIMITED - 2017-03-04
    icon of addressUnit 1 Beata Road, Chesterton, Newcastle, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,533,039 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.