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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 6
  • 1
    Manning, Janine Margaret
    Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    2022-03-08 ~ 2023-03-14
    OF - Director → CIF 0
    Manning, Janine
    Individual (7 offsprings)
    Officer
    2022-03-08 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 2
    Wass, Charlotte Jane
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Wass, Charlotte Jane
    Individual (3 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    De Bievre, Susannah
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Louis Philippe De Bievre
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2022-03-08 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 6
    7, Busby Place, Havelock North, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2022-03-08 ~ 2024-12-11
    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
parent relation
Company in focus

BEANY UK LIMITED

Period: 2022-03-08 ~ now
Company number: 13961812
Registered name
BEANY UK LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1,115 GBP2025-03-31
1,748 GBP2024-03-31
Current Assets
29,389 GBP2025-03-31
5,065 GBP2024-03-31
Creditors
Amounts falling due within one year
-35,113 GBP2025-03-31
-13,114 GBP2024-03-31
Net Current Assets/Liabilities
5,976 GBP2025-03-31
-7,907 GBP2024-03-31
Total Assets Less Current Liabilities
7,091 GBP2025-03-31
-6,159 GBP2024-03-31
Creditors
Amounts falling due after one year
-461,187 GBP2025-03-31
-362,388 GBP2024-03-31
Net Assets/Liabilities
-475,257 GBP2025-03-31
-368,950 GBP2024-03-31
Equity
-475,257 GBP2025-03-31
-368,950 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BEANY UK LIMITED
    Info
    Registered number 13961812
    71 -75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-08 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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