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THE BEANS GROUP LIMITED
Company number 05486885 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE BEANS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE BEANS GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05486885
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 June 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Advertising agencies; Other service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE BEANS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2025) lists 3 shareholders: 3 other shareholders, such as people.
- THE BEANS GROUP LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE BEANS GROUP LIMITED
THE BEANS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of THE BEANS GROUP LIMITED · statement of 15 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL EDER | 69.07% | 650,100 | ORDINARY / ORDINARY B |
| JAMES SOLOMON EDER | 21.02% | 350,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls THE BEANS GROUP LIMITED
THE BEANS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| 8848 Holdings Limited | Shares: more than 25% but not more than 50% | 18 February 2026 | Company · Private Company Limited By Shares · England · number 16980912 |
| Michael Eder | Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr James Solomon Eder | Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What THE BEANS GROUP LIMITED holds
UK companies whose latest confirmation statement lists THE BEANS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THE BEANS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GRADUATEBEANS LIMITED Company 06951696 | Active | 100% | 1 | ORDINARY | 3 July 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs THE BEANS GROUP LIMITED
THE BEANS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WELMAN, Charlotte | Secretary | 1 September 2025 | — | — |
| DEANER, Jeremy Maurice Howard | Director | 1 February 2016 | British | England |
| EDER, James Solomon | Director | 21 June 2005 | British | England |
| EDER, Michael | Director | 21 June 2005 | British | United Kingdom |
| EDER, Simon Anthony | Director | 1 February 2016 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDER, Michael | Secretary | 21 June 2005 | 1 September 2025 |
| NABARRO, Daniel Joseph Nunes | Director | 1 July 2008 | 22 July 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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