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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Beacham, Marc

    Related profiles found in government register
  • Beacham, Marc
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Upton Road, Rugby, Warwickshire, CV22 7DL, United Kingdom

      IIF 1 IIF 2
  • Beacham, Marc
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Upton Road, Rugby, Warwicks, CV22 7DL, United Kingdom

      IIF 3
  • Marc Beacham
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 Somers Road, Rugby, Warwickshire, CV22 7DG, United Kingdom

      IIF 4 IIF 5
    • Unit 7, Upton Road, Rugby, Warwickshire, CV22 7DL, United Kingdom

      IIF 6 IIF 7
    • 36 Fosse Way, Stretton On Dunsmore, Warwickshire, CV23 9NJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    A-HEAD 4 HEALEYS LIMITED
    05916912
    Unit 7 Upton Road, Rugby, Warwicks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    467,432 GBP2024-03-31
    Officer
    2007-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SHAPECRAFT HOLDING LIMITED
    10721779
    Unit 7 Upton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2017-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    A-HEAD 4 HEALEYS LIMITED
    05916912
    Unit 7 Upton Road, Rugby, Warwicks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    467,432 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SHAPECRAFT HOLDING LIMITED
    10721779
    Unit 7 Upton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    2017-04-12 ~ 2017-04-12
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHAPECRAFT TRADING LIMITED
    10722126
    Unit 7 Upton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,996 GBP2025-03-31
    Officer
    2017-04-12 ~ 2025-12-19
    IIF 2 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-12
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.