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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

Beale, John Richard

    Related profiles found in government register
  • Beale, John Richard
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Beale, John Richard
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Monument Park, Chalgrove, Oxfordshire, OX44 7RW

      IIF 8 IIF 9
  • Beale, John Richard
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29-30, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom

      IIF 10
  • Beale, John Richard
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Stables, Back Lane, Aston, OX18 2DQ, United Kingdom

      IIF 11
    • icon of address 5th Floor, Grove House, 248 Marylebone Street, London, NW1 6BB

      IIF 12
  • Beale, John Richard
    British managing director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Down Lane, Compton, Guildford, Surrey, GU3 1DQ, England

      IIF 13
  • Mr John Beale
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 29-30 Monument Park, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 14
  • Beale, John
    British company director born in June 1944

    Registered addresses and corresponding companies
    • icon of address 43, St Stephens Place, Cambridge, Cambridgeshire, CB3 0JE

      IIF 15
    • icon of address 161 Woodstock Road, Oxford, Oxfordshire, OX2 7NA

      IIF 16
  • Beale, John
    British manager born in June 1944

    Registered addresses and corresponding companies
    • icon of address 161 Woodstock Road, Oxford, Oxfordshire, OX2 7NA

      IIF 17 IIF 18
  • Mr John Richard Beale
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Stables, Back Lane, Aston, OX18 2DQ, United Kingdom

      IIF 19
    • icon of address 29-30, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

      IIF 20 IIF 21
    • icon of address 5th Floor, Grove House, 248 Marylebone Street, London, NW1 6BB

      IIF 22
    • icon of address 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 23
    • icon of address The Old Stables, Back Lane, Aston, Oxfordshire, OX18 2BN

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    TRENDSOUTH LIMITED - 2001-06-29
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 5th Floor Grove House, 248 Marylebone Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 3
    JRB BUSINESS CONSULTANCY LTD - 2021-12-31
    icon of address The Old Stables, Back Lane, Aston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,156 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    ARDINGTON HOME & GIFT LIMITED - 2007-06-26
    icon of address 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255 GBP2021-01-31
    Officer
    icon of calendar 2002-01-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    icon of address The Old Stables, Back Lane, Aston, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,032 GBP2017-01-31
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 6
    ARDINGTON JEWELLERY LIMITED - 2010-04-21
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 7
    ARDINGTON FULFILMENT LIMITED - 2008-07-14
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    571,796 GBP2023-02-02
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
Ceased 11
  • 1
    STEINBERG GROUP P L C - 1986-03-24
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2009-01-31
    IIF 17 - Director → ME
  • 2
    icon of address The Old Stables, Back Lane, Aston, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2011-01-31
    IIF 9 - Director → ME
  • 3
    JRB BUSINESS CONSULTANCY LTD - 2021-12-31
    icon of address The Old Stables, Back Lane, Aston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,156 GBP2024-03-31
    Officer
    icon of calendar 2021-12-24 ~ 2024-04-23
    IIF 11 - Director → ME
  • 4
    icon of address Bardwell Road, Oxford
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2009-03-14
    IIF 15 - Director → ME
  • 5
    INDIUM WEB MANAGEMENT LIMITED - 2012-02-21
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2010-01-31
    IIF 7 - Director → ME
  • 6
    HENLEX NO. 5 LIMITED - 2003-07-24
    icon of address 29-30 Monument Park, Chalgrove, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,655,179 GBP2023-12-31
    Officer
    icon of calendar 2003-06-16 ~ 2024-04-23
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    PIA DIRECT LIMITED - 2012-12-05
    icon of address 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,219,874 GBP2023-12-31
    Officer
    icon of calendar 2012-06-20 ~ 2023-04-23
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 20 - Ownership of shares – 75% or more OE
  • 8
    icon of address 106 Saint Georges Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2008-10-20
    IIF 3 - Director → ME
  • 9
    icon of address Maynards, 24 High Street, Whittlesford, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-09-19
    IIF 18 - Director → ME
  • 10
    PALIO LIMITED - 1991-12-06
    icon of address Maynards 24 High Street, Whittlesford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2001-09-19
    IIF 16 - Director → ME
  • 11
    icon of address Down Lane, Compton, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2022-01-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.