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
    Mcgowan, James William
    Director born in June 1974
    Individual (79 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 2
    Obasi, Bruno Chibuzo
    Director born in May 1973
    Individual (70 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 3
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2019-09-23 ~ now
    OF - secretary → CIF 0
  • 4
    8, Sackville Street, London, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Clark, Derek
    Company Director born in April 1970
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Stott, Mark David
    Company Director born in April 1972
    Individual (228 offsprings)
    Officer
    2015-01-08 ~ 2019-08-14
    OF - director → CIF 0
  • 3
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2014-10-28 ~ 2014-10-31
    OF - director → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2020-09-30 ~ 2022-11-10
    OF - director → CIF 0
    2022-11-10 ~ 2023-10-03
    OF - director → CIF 0
  • 5
    Bassage, Theunis John
    Director born in August 1958
    Individual
    Officer
    2024-04-10 ~ 2024-05-17
    OF - director → CIF 0
  • 6
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2019-08-14 ~ 2020-09-30
    OF - director → CIF 0
  • 7
    Dawson, Mark Christopher
    Company Director born in November 1973
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ 2019-08-14
    OF - director → CIF 0
  • 8
    Rea, Briony Jayne
    Chartered Secretary born in December 1988
    Individual (49 offsprings)
    Officer
    2023-07-25 ~ 2024-04-10
    OF - director → CIF 0
  • 9
    Beswick, Giles Peter
    Company Director born in April 1974
    Individual (206 offsprings)
    Officer
    2014-10-31 ~ 2019-08-14
    OF - director → CIF 0
  • 10
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2019-08-14 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Slater, Michael Keith
    Director born in October 1974
    Individual (159 offsprings)
    Officer
    2016-05-24 ~ 2019-08-14
    OF - director → CIF 0
  • 12
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-10-14 ~ 2023-07-25
    OF - director → CIF 0
  • 13
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2019-11-26 ~ 2022-11-09
    OF - director → CIF 0
    2022-11-10 ~ 2024-09-05
    OF - director → CIF 0
  • 14
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2019-11-26 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Inglis, Margaret Boyd Macleod
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2014-06-09
    OF - director → CIF 0
  • 16
    NEW CO (BEITH STREET) LIMITED
    8, Sackville Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-11-05 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEITH STREET PROPCO LIMITED

Previous names
VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BEITH STREET PROPCO LIMITED
    Info
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
    Registered number SC463020
    9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2013-11-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BEITH STREET PROPCO LIMITED
    S
    Registered number missing
    9, Haymarket Square, Edinburgh, United Kingdom, EH3 8FY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VITA GLASGOW 1 OP CO LIMITED - 2019-12-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.