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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 2
  • 1
    Johnson, Steven Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Timothy Lewis
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Lewis Hay
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2022-07-15 ~ 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
parent relation
Company in focus

BEESTON HOLDINGS LIMITED

Period: 2022-07-15 ~ now
Company number: 14236120
Registered name
BEESTON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Fixed Assets - Investments
21,500,000 GBP2025-02-28
21,500,000 GBP2024-02-29
Fixed Assets
21,500,000 GBP2025-02-28
21,500,000 GBP2024-02-29
Debtors
Current
1,406,249 GBP2025-02-28
Cash at bank and in hand
5 GBP2025-02-28
5 GBP2024-02-29
Current Assets
1,406,254 GBP2025-02-28
5 GBP2024-02-29
Net Current Assets/Liabilities
1,406,254 GBP2025-02-28
4 GBP2024-02-29
Total Assets Less Current Liabilities
22,906,254 GBP2025-02-28
21,500,004 GBP2024-02-29
Net Assets/Liabilities
22,906,254 GBP2025-02-28
21,500,004 GBP2024-02-29
Equity
Called up share capital
22,800,000 GBP2025-02-28
22,800,000 GBP2024-02-29
Retained earnings (accumulated losses)
106,254 GBP2025-02-28
-1,299,996 GBP2024-02-29
Equity
22,906,254 GBP2025-02-28
21,500,004 GBP2024-02-29
Investments in Subsidiaries
21,500,000 GBP2025-02-28
21,500,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,406,249 GBP2025-02-28
Amounts owed to group undertakings
Current
1 GBP2024-02-29
Creditors
Current
1 GBP2024-02-29

Related profiles found in government register
  • BEESTON HOLDINGS LIMITED
    Info
    Registered number 14236120
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-15 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BEESTON HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor, Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company
    CIF 1
  • BEESTON HOLDINGS LIMITED
    S
    Registered number 14236120
    C/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEESTON ENTERPRISES LIMITED
    09094422
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    THE HOLLIES LEISURE RESORT LIMITED
    14235791
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ 2023-07-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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