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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 5
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2025-06-17 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Alexander Matthew Klabin
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2025-06-17 ~ 2025-11-01
    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
  • 3
    Ingber, Adam Frederick
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-06-17 ~ 2025-06-17
    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
  • 5
    ANCIENT LEISURE UK LIMITED
    16522261
    7th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT BEACON BROKERAGE UK LIMITED

Period: 2025-06-17 ~ now
Company number: 16522262
Registered name
PROJECT BEACON BROKERAGE UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT BEACON BROKERAGE UK LIMITED
    Info
    Registered number 16522262
    7th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2025-06-17 (9 months). The company status is Active.
    CIF 0
  • PROJECT BEACON BROKERAGE UK LIMITED
    S
    Registered number 16522262
    7th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BENAU LIMITED
    03689463
    Cunard House 15 Regent Street, St James's, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BURGESS TECHNICAL SERVICES LIMITED
    - now 08213035
    BURGESS PROFESSIONAL SERVICES LIMITED - 2012-10-29
    Cunard House 15 Regent Street, St James's, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BURGESS YACHTING FINANCIAL SERVICES LIMITED
    - now 07897852
    BURGESS FINANCIAL SERVICES LIMITED - 2013-03-05
    Cunard House 15 Regent Street, St James's, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-01 ~ 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
    NIGEL BURGESS LIMITED
    01203529
    Cunard House 15 Regent Street, St James's, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2025-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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