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 6
  • 1
    Fordham, Scott
    Syndicate Chief Executive Officer born in August 1975
    Individual (12 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Andrew
    Underwriter born in September 1970
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 3
    Naher, Shamsun
    Individual (25 offsprings)
    Officer
    2024-11-04 ~ now
    OF - secretary → CIF 0
  • 4
    Marsden, Heather
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - secretary → CIF 0
  • 5
    Harman, Ian James
    Finance Director born in June 1985
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 6
    5th Floor, 6 Bevis Marks, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ 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
Ceased 1
  • MGA HOLDCO LTD - 2016-10-12
    5th Floor, 6, Bevis Marks, London, United Kingdom
    Corporate (13 parents, 15 offsprings)
    Person with significant control
    2024-11-04 ~ 2024-12-18
    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

BEAT SUB25 LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BEAT SUB25 LIMITED
    Info
    Registered number 16059213
    5th Floor, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2024-11-04 (7 months). The company status is Active.
    CIF 0
  • BEAT SUB25 LIMITED
    S
    Registered number 16059213
    5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 6 Bevis Marks, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2025-02-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.