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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 8
  • 1
    Sipos, Michal
    Director born in December 1993
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Rauniyar, Saahas Shuddh
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Seamus Patrick
    Born in October 1983
    Individual (8 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Urtseva, Maria
    Individual (16 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Rihm, Stephan
    Manager born in November 1964
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 6
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 7
    ALPHA PARTNERS LEASING LIMITED
    04133746
    1, Brewer's Green, London, United Kingdom
    Active Corporate (48 parents, 13 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2021-11-01 ~ 2025-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BETA ONE HOLDING LIMITED

Period: 2021-11-01 ~ now
Company number: 13715198
Registered name
BETA ONE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BETA ONE HOLDING LIMITED
    Info
    Registered number 13715198
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BETA ONE HOLDING LIMITED
    S
    Registered number 13715198
    1, Brewer's Green, London, England, SW1H 0RH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETA LEASING ONE LIMITED
    13715368
    1 Brewer's Green, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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