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 3
  • 1
    Kearney, Patrick
    Director born in January 1954
    Individual (29 offsprings)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
  • 2
    Kearney, Christopher
    Director born in July 1984
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,726,389 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Adair, Neil Robert
    Director born in June 1962
    Individual (35 offsprings)
    Officer
    2007-02-01 ~ 2013-03-01
    OF - director → CIF 0
  • 2
    Mcconville, Brian Francis
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2007-02-01 ~ 2007-08-21
    OF - director → CIF 0
  • 3
    Wilson, Hugh Robert Harper
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2023-12-31
    OF - director → CIF 0
    Wilson, Hugh Robert Harper
    Director
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2023-12-31
    OF - secretary → CIF 0
  • 4
    Mitchell, Damian Martin
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Mccartney, Peter
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2017-11-27
    OF - director → CIF 0
  • 6
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2006-10-10 ~ 2007-02-01
    PE - nominee-director → CIF 0
    2006-10-10 ~ 2007-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

BEACONS PLACE LIMITED

Previous names
PBN KEARNEY LIMITED - 2015-03-25
SF 3066 LIMITED - 2007-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Debtors
606,667 GBP2023-06-30
606,667 GBP2022-06-30
Cash at bank and in hand
224 GBP2023-06-30
319 GBP2022-06-30
Current Assets
606,891 GBP2023-06-30
606,986 GBP2022-06-30
Creditors
Amounts falling due within one year
338,993 GBP2023-06-30
338,993 GBP2022-06-30
Net Current Assets/Liabilities
267,898 GBP2023-06-30
267,993 GBP2022-06-30
Total Assets Less Current Liabilities
267,898 GBP2023-06-30
267,993 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
267,896 GBP2023-06-30
267,991 GBP2022-06-30
Equity
267,898 GBP2023-06-30
267,993 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
321,974 GBP2023-06-30
321,974 GBP2022-06-30

  • BEACONS PLACE LIMITED
    Info
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Registered number SC309904
    Building 1, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.