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
0
- Not found in our database.
Company in focus
BETA (INTERNATIONAL) LIMITED
Related profiles found in government register
BETA (INTERNATIONAL) LIMITED
SRegistered number 108413
Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England, S42 5UYCompany Limited By Shares in GibraltarCIF 1BETA (INTERNATIONAL) LIMITED
SRegistered number 108413Portland House, Suite 23, Glacis Road, Gibraltar, Gibraltar, SpainCorporate in GibraltarCIF 2BETA (INTERNATIONAL) LIMITED
SRegistered number 108413Suite 23, Portland House, Glacis Road, GibraltarLimited Company in Companies House Gibraltar, GibraltarCIF 3
Offspring entities and appointments
Active
6
- 110 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-12-22 ~ dissolvedCIF 22 - LLP Designated Member → ME - 2Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Officer 2015-04-08 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 3Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (1 parent)Officer 2016-12-16 ~ dissolvedCIF 42 - LLP Designated Member → ME
- 4Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2015-08-27 ~ dissolvedCIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 510 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-07-21 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 610 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Has significant influence or control as a member of a firm → OE
Ceased
23
- 1Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2020-09-28 ~ 2020-09-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-04-16CIF 8 - Has significant influence or control → OE
- 3Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,224 GBP2018-03-31Person with significant control 2016-04-06 ~ 2018-04-16CIF 9 - Has significant influence or control → OEOfficer 2015-04-08 ~ 2022-03-11CIF 40 - LLP Designated Member → ME
- 4Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)53,197 GBP2018-03-31Person with significant control 2016-04-06 ~ 2017-08-14CIF 7 - Has significant influence or control → OEOfficer 2015-08-15 ~ 2022-03-11CIF 36 - LLP Designated Member → ME
- 5
CELSIUS PARC LIMITED
- nowFOXHILLS INDUSTRIAL ESTATE LIMITED - 2014-02-14Park Road Holmewood Industrial Park, Holmewood, ChesterfieldActive Corporate (4 parents)Equity (Company account)-101,315 GBP2020-03-31Officer 2013-11-20 ~ 2016-11-10CIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-29CIF 15 - Ownership of shares – 75% or more → OE - 6Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,981,232 GBP2018-03-31Person with significant control 2016-04-06 ~ 2018-03-27CIF 13 - Ownership of voting rights - 75% or more → OEOfficer 2015-03-10 ~ 2022-03-11CIF 35 - LLP Designated Member → ME
- 7Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,054,893 GBP2018-03-31Person with significant control 2016-04-06 ~ 2018-05-02CIF 14 - Ownership of voting rights - 75% or more → OEOfficer 2015-04-30 ~ 2021-01-29CIF 38 - LLP Designated Member → ME
- 810 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-07-13 ~ 2020-03-31CIF 20 - LLP Designated Member → ME
- 9Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Equity (Company account)1,969,445 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-31CIF 5 - Ownership of voting rights - 75% or more → OEOfficer 2014-10-23 ~ 2021-01-29CIF 23 - LLP Designated Member → ME
- 10Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)8,036,103 GBP2018-03-31Person with significant control 2016-04-06 ~ 2018-04-16CIF 10 - Has significant influence or control → OEOfficer 2015-04-08 ~ 2022-03-11CIF 41 - LLP Designated Member → ME
- 11
ISEC GROUP LLP
- nowMARCOL INDUSTRIAL LLP - 2016-03-172nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2012-11-27 ~ 2020-03-31CIF 29 - LLP Designated Member → ME - 12Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireActive Corporate (5 parents, 6 offsprings)Officer 2013-11-15 ~ 2016-12-02CIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-01CIF 17 - Ownership of shares – 75% or more → OE
- 1310 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-04-04 ~ 2020-03-31CIF 26 - LLP Designated Member → ME
- 1410 Upper Berkeley Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-03-30CIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-05-09 ~ 2020-03-31CIF 25 - LLP Designated Member → ME
- 1510 Upper Berkeley Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2013-03-04 ~ 2020-03-31CIF 33 - LLP Designated Member → ME
- 162nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2012-11-27 ~ 2020-03-31CIF 31 - LLP Designated Member → ME
- 17Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, EnglandActive Corporate (5 parents)Equity (Company account)-672,721 GBP2021-03-31Person with significant control 2018-10-26 ~ 2022-03-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 18Magnavale House Park Road Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,176,644 GBP2018-03-31Person with significant control 2016-04-06 ~ 2018-05-30CIF 16 - Ownership of voting rights - 75% or more → OEOfficer 2015-05-15 ~ 2022-03-11CIF 37 - LLP Designated Member → ME
- 19
SIMONSWOOD COLDSTORE LTD
- nowRICK BESTWICK (NORTH WEST) LIMITED - 2015-07-21Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2015-02-06 ~ 2017-02-03CIF 28 - Director → ME - 20Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)2,664,502 GBP2018-03-31Person with significant control 2016-04-06 ~ 2017-12-13CIF 11 - Has significant influence or control → OEOfficer 2012-12-05 ~ 2022-03-11CIF 44 - LLP Designated Member → ME
- 21VIA CHILL (HOLMEWOOD) LLP - 2012-12-11Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)6,324,367 GBP2018-03-31Person with significant control 2016-04-06 ~ 2017-12-13CIF 12 - Has significant influence or control → OEOfficer 2012-12-10 ~ 2022-03-11CIF 43 - LLP Designated Member → ME
- 22Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, DerbyshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,578,428 GBP2018-03-31Person with significant control 2016-04-06 ~ 2017-11-07CIF 6 - Ownership of voting rights - 75% or more → OEOfficer 2013-02-14 ~ 2022-03-10CIF 34 - LLP Designated Member → ME
- 2310 Upper Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-11-27 ~ 2020-03-31CIF 32 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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