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 4
  • 1
    Wolsey, Conall William Adams, Mr.
    Director born in December 1983
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Wolsey, Luke George Edward
    Director born in May 1986
    Individual (18 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wolsey, William Adams
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr. William Adams Wolsey
    Born in September 1953
    Individual (27 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sinton, James Henry
    Director born in March 1979
    Individual (32 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • James Sinton
    Born in March 1979
    Individual (32 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-12-20
    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

BEANNCHOR GROUP LIMITED

Previous name
B1 HOLDCO LIMITED - 2018-11-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars

Related profiles found in government register
  • BEANNCHOR GROUP LIMITED
    Info
    B1 HOLDCO LIMITED - 2018-11-15
    Registered number NI654348
    3 Third Floor, Hill Street, Belfast BT1 2LA
    Private Limited Company incorporated on 2018-07-11 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • BEANNCHOR GROUP LIMITED
    S
    Registered number Ni654348
    3, Third Floor, Hill Street, Belfast, Northern Ireland, BT1 2LA
    Private Limited Company in Northern Ireland Register Of Companies, Northern Ireland
    CIF 1
  • B1 HOLDCO LIMITED
    S
    Registered number Ni654348
    3, Hill Street, Third Floor, Belfast, Northern Ireland
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MKB CO NO 49 LIMITED - 2013-04-09
    James Sinton, 42 Third Floor, Waring Street, Belfast
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-12-20 ~ 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
Ceased 1
  • B1 NEWCO LIMITED - 2018-11-22
    3 Hill Street, Third Floor, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2018-07-23 ~ 2020-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.