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 1
  • Beale, James Peter
    Managing Director born in March 1980
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mr James Peter Beale
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M.G.DUFF INTERNATIONAL HOLDINGS LTD

Previous name
JP BEALE HOLDINGS LTD - 2024-11-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M.G.DUFF INTERNATIONAL HOLDINGS LTD
    Info
    JP BEALE HOLDINGS LTD - 2024-11-18
    Registered number 15017051
    Unit 1 Gravel Lane, Chichester PO19 8PP
    Private Limited Company incorporated on 2023-07-20 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • JP BEALE HOLDINGS LTD
    S
    Registered number 15017051
    Unit 1, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 9PP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M.G. DUFF INTERNATIONAL HOLDINGS LTD - 2024-11-18
    Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,266 GBP2023-09-30
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EGGSHELL (212) LIMITED - 1992-02-06
    1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,173 GBP2023-09-30
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.