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BEESON AND SONS LIMITED

Private limited company (Ltd.) Active

Registration No.
00247378
Incorporation Date
1930-04-14
Company Type
Private limited company (Ltd.)
Address
Gerrards Cross, United Kingdom
Website
www.igroup.co.uk/
Source: Companies House

BEESON AND SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00247378, and its current status with Companies House is active. The company was incorporated on 14 April 1930 and lists its registered address as Gerrards Cross, United Kingdom. 1 shareholder is on record for BEESON AND SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BEESON AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IGROUP GLOBAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IGROUP GLOBAL LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BEESON AND SONS LIMITED are current appointments, filed with Companies House. Chester King (appointed 1995-09-15) and Latimer King (appointed 2024-08-21) both serve as Director. The remaining 3 records shown (Roger King, Hertford King and 1 other) are former appointments that have since been resigned.

Management authority at BEESON AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CK
Chester King ACTIVE

Appointed
1995-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Latimer King ACTIVE

Appointed
2024-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Roger King RESIGNED

Appointed
1991-03-30
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Hertford King RESIGNED

Appointed
1991-03-30
Resigned
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Radha Menon RESIGNED

Appointed
1991-10-01
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BEESON AND SONS LIMITED sits 1 level below its ultimate parent, IGROUP GLOBAL LIMITED, registered in United Kingdom. Immediately above BEESON AND SONS LIMITED is IGROUP GLOBAL LIMITED, holding 100% as filed in BEESON AND SONS LIMITED's own shareholder record with Companies House.

Ultimate HQ
IGROUP GLOBAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BEESON AND SONS LIMITED?

One shareholder is currently on record for BEESON AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IGROUP GLOBAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BEESON AND SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BEESON AND SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BEESON AND SONS LIMITED have on record?

1 shareholder is shown on record for BEESON AND SONS LIMITED.

What is BEESON AND SONS LIMITED's company registration number?

BEESON AND SONS LIMITED's registration number is 00247378, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BEESON AND SONS LIMITED still an active company?

BEESON AND SONS LIMITED's status on Companies House is listed as active.

When was BEESON AND SONS LIMITED incorporated?

BEESON AND SONS LIMITED was incorporated on 14 April 1930, according to Companies House.

What is BEESON AND SONS LIMITED's registered address?

The registered address on file for BEESON AND SONS LIMITED is Gerrards Cross, United Kingdom.

What legal structure is BEESON AND SONS LIMITED registered as?

BEESON AND SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BEESON AND SONS LIMITED?

Two of the 5 officer records shown for BEESON AND SONS LIMITED are current appointments, filed with Companies House. Chester King (appointed 1995-09-15) and Latimer King (appointed 2024-08-21) both serve as Director. The remaining 3 records shown (Roger King, Hertford King and 1 other) are former appointments that have since been resigned. Management authority at BEESON AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BEESON AND SONS LIMITED have a parent company or subsidiaries?

BEESON AND SONS LIMITED sits 1 level below its ultimate parent, IGROUP GLOBAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BEESON AND SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEESON AND SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BEESON AND SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEESON AND SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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