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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 4
  • 1
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Crosbie, Gordon
    Born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Carl Michael Steve Harring
    Born in March 1976
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    HAMSARD 3684 LIMITED - 2022-08-22
    AQUIS MIDCO LIMITED - 2023-03-07
    TYCHE MIDCO LIMITED - 2023-03-09
    icon of address11, Palace Court, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Beaven, Richard
    Chief Operating Officer born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Harring, Carl Michael Steve
    Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-06-22 ~ 2022-08-22
    PE - Secretary → CIF 0
  • 6
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-06-22 ~ 2022-08-22
    PE - Director → CIF 0
    Person with significant control
    2022-06-22 ~ 2022-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEYOND DOUBT HOLDINGS LIMITED

Previous names
TYCHE BIDCO LIMITED - 2023-03-09
AQUIS GLOBAL LIMITED - 2023-03-07
SALINAS BIDCO LIMITED - 2023-12-11
HAMSARD 3685 LIMITED - 2022-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BEYOND DOUBT HOLDINGS LIMITED
    Info
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-09
    SALINAS BIDCO LIMITED - 2023-03-09
    HAMSARD 3685 LIMITED - 2023-03-09
    Registered number 14189544
    icon of address10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BEYOND DOUBT HOLDINGS LIMITED
    S
    Registered number 14189544
    icon of address10, Ledbury Mews North, London, England, W11 2AF
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BEYOND DOUBT HOLDINGS LIMITED
    S
    Registered number 14189555
    icon of address10, Ledbury Mews, North London, United Kingdom, W11 2AF
    Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACADEMY NEWCO LIMITED - 2024-03-13
    PREMIERLINE LIMITED - 2024-06-10
    icon of address10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressDavidson House C/o Academy Insurance Services, Forbury Square, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,292 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-02 ~ 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
  • 3
    icon of address10 Ledbury Mews, North London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    EVER 1897 LIMITED - 2002-12-20
    icon of addressFirst Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAcademy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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