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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

Mr John Richard Beale

    Related profiles found in government register
  • Mr John Richard Beale
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Back Lane, Aston, OX18 2DQ, United Kingdom

      IIF 1

    • 29-30, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

      IIF 2 IIF 3

    • 5th Floor, Grove House, 248 Marylebone Street, London, NW1 6BB

      IIF 4

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 5

    • The Old Stables, Back Lane, Aston, Oxfordshire, OX18 2BN

      IIF 6
  • Beale, John Richard
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Back Lane, Aston, OX18 2DQ, United Kingdom

      IIF 7
  • Beale, John Richard
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248 Marylebone Street, London, NW1 6BB

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Down Lane, Compton, Guildford, Surrey, GU3 1DQ, England

      IIF 10
  • Mr John Beale
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 29-30 Monument Park, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 11
  • Beale, John Richard
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 30, Monument Park, Chalgrove, Oxfordshire, OX44 7RW

      IIF 12
  • 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

    • 30, Monument Park, Chalgrove, Oxfordshire, OX44 7RW

      IIF 20
  • Beale, John
    British company director born in June 1944

    Registered addresses and corresponding companies

    • 43, St Stephens Place, Cambridge, Cambridgeshire, CB3 0JE

      IIF 21

    • 161 Woodstock Road, Oxford, Oxfordshire, OX2 7NA

      IIF 22
  • Beale, John
    British manager born in June 1944

    Registered addresses and corresponding companies

    • 161 Woodstock Road, Oxford, Oxfordshire, OX2 7NA

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

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