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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
    Crosbie, Gordon Joseph
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr. Carl Michael Steve Harring
    Born in March 1976
    Individual (23 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    TYCHE MIDCO LIMITED - 2023-03-09
    AQUIS MIDCO LIMITED - 2023-03-07
    HAMSARD 3684 LIMITED - 2022-08-22
    11, Palace Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (39 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Beaven, Richard
    Chief Operating Officer born in May 1961
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (23 offsprings)
    Officer
    2022-08-22 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 73 offsprings)
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2022-06-22 ~ 2022-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BEYOND DOUBT HOLDINGS LIMITED

Previous names
SALINAS BIDCO LIMITED - 2023-12-11
TYCHE BIDCO LIMITED - 2023-03-09
AQUIS GLOBAL LIMITED - 2023-03-07
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
    SALINAS BIDCO LIMITED - 2023-12-11
    TYCHE BIDCO LIMITED - 2023-12-11
    AQUIS GLOBAL LIMITED - 2023-12-11
    HAMSARD 3685 LIMITED - 2023-12-11
    Registered number 14189544
    10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 8 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
    10, 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
    10, 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
    PREMIERLINE LIMITED - 2024-06-10
    ACADEMY NEWCO LIMITED - 2024-03-13
    10 Ledbury Mews North, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Davidson 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
    2024-10-02 ~ 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
  • 3
    10 Ledbury Mews, North London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2023-01-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.