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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 13
  • 1
    icon of addressC/o Peacheys Chartered, Accountants, Lanyon House, Mission Court, Newport, South Wales, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    2,704,379 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    FUTURE POST LIMITED - 2016-08-24
    icon of address115, Eastbourne Mews, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    GUS FILGATE COMMERCIALS LTD
    icon of address37, Warren Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    239 GBP2017-04-30
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    999,063 GBP2024-03-31
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address3rd Floor (north), 40 Clifton Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,483,853 GBP2022-03-31
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,042,725 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    PYKE BIGGS (LONDON) LTD - 1984-01-01
    PYKE BIGGS FAIRFAX LIMITED - 1992-01-10
    W.J.PYKE(BUTCHERS)LIMITED - 1978-12-31
    PYKE BUTCHERS (LONDON) LIMITED - 1982-02-01
    PYKE BIGGS LIMITED - 1987-12-03
    FAIRFAX MEADOW FARM LIMITED - 1996-12-31
    FAIRFAX MEADOW LIMITED - 2009-02-16
    icon of addressLevel 5, 9 Hatton Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of address20, Wollaton Street, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    icon of address30, Upper High Street, Thame, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,152 GBP2022-06-30
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    icon of address115, Eastbourne Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    icon of addressGround Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    915,220 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    icon of address115, Eastbourne Mews, London, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    SMS CORPORATE PARTNER UNLIMITED - 2016-10-27
    icon of addressTower House, Lucy Tower Street, Lincoln, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    6,987,760 GBP2024-03-31
    Officer
    2012-03-19 ~ 2018-02-09
    PE - LLP Member → CIF 0
  • 2
    icon of address814, Leigh Road, Slough, England
    Corporate
    Officer
    2012-03-19 ~ 2018-02-09
    PE - LLP Member → CIF 0
    2012-03-19 ~ 2024-02-07
    PE - LLP Member → CIF 0
  • 3
    icon of address4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-09 ~ 2016-05-16
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    873,320 GBP2023-12-31
    Officer
    2012-03-19 ~ 2018-02-21
    PE - LLP Member → CIF 0
  • 5
    icon of address37, Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    232,018 GBP2017-03-31
    Officer
    2012-03-19 ~ 2021-08-18
    PE - LLP Member → CIF 0
  • 6
    icon of address37, Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    230,353 GBP2017-03-31
    Officer
    2012-03-19 ~ 2019-09-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

BERYLLIUM PRODUCTIONS LLP

Previous name
SPOTLIGHT PRODUCTIONS (12) LLP - 2011-07-05
Standard Industrial Classification
None Supplied - None Supplied

  • BERYLLIUM PRODUCTIONS LLP
    Info
    SPOTLIGHT PRODUCTIONS (12) LLP - 2011-07-05
    Registered number OC364445
    icon of address115 Eastbourne Mews, London W2 6LQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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