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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 11
  • 1
    Chubb, Paul
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Heather Elizabeth
    Born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Bulmer, Chloe
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Reena
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Peter
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Fordham, Scott
    Born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Andrew
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Scofield, Julian
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Ganger, Ajay
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Harman, Ian James
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Marsden, Heather
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 2
    Naher, Shamsun
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 3
    MGA HOLDCO LTD - 2016-10-12
    icon of address5th Floor, 6, Bevis Marks, London, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2024-11-04 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAT SUB25 LIMITED

Previous name
BEAT SUB25 LIMITED - 2025-09-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BEAT SUB25 LIMITED
    Info
    BEAT SUB25 LIMITED - 2025-09-01
    Registered number 16059213
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2024-11-04 (1 year 1 month). The company status is Active.
    CIF 0
  • BEAT SUB25 LIMITED
    S
    Registered number 16059213
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England, EC3A 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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