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BEACON CHILDCARE LTD

Company number 09137138 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BEACON CHILDCARE LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYBEACON CHILDCARE LTDBEACON CHILDCARE LTDCompany 091371385 SHAREHOLDERSELAINE EANNETTAELAINE EANNETTA48 sharesRIKESH ASTHANARIKESH ASTHANA23 sharesFRANCIS EANNETTAFRANCIS EANNETTA2 sharesKALJIT KAURKALJIT KAUR2 shares
BEACON CHILDCARE LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in BEACON CHILDCARE LTD'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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Company facts

Company number
09137138
Status
Active
Company type
Private Limited Company
Incorporated
18 July 2014
Registered office
Birmingham
Country of origin
United Kingdom
Business
Other residential care activities n.e.c.
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BEACON CHILDCARE LTD's ownership

  • Its latest confirmation statement with a shareholder list (2 May 2021) lists 5 shareholders: 5 other shareholders, such as people.

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 BEACON CHILDCARE LTD

BEACON CHILDCARE LTD'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 (5)

Layer 1

Shareholders of BEACON CHILDCARE LTD · statement of 2 May 2021

ShareholderStakeSharesClass
ELAINE EANNETTA—48A ORDINARY / B ORDINARY
Masked · in the company report———
RIKESH ASTHANA—23D ORDINARY
FRANCIS EANNETTA—2E ORDINARY / F ORDINARY
KALJIT KAUR—2G ORDINARY / H ORDINARY

People with significant control · 1 current

Who controls BEACON CHILDCARE LTD

BEACON CHILDCARE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Rikesh AsthanaSignificant influence or control6 April 2016Person · British · resident in England

Former (3)

NameNature of controlNotifiedCeased
Mr Barry Gerard EannettaSignificant influence or control19 May 202529 September 2025
Mr Barry EannettaSignificant influence or control2 May 20197 June 2022
Masked · in the company report———

Officers · 2 current

Who runs BEACON CHILDCARE LTD

BEACON CHILDCARE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
ASTHANA, RikeshDirector18 January 2019BritishEngland
EANNETTA, Barry GerardDirector8 October 2024BritishEngland

Former officers (7)

NameRoleAppointedResigned
GILL, Raj KaurSecretary18 January 20191 March 2024
ASTANA, RickeshDirector18 June 201810 December 2018
EANNETTA, Barry GerardDirector21 February 202327 July 2023
EANNETTA, BarryDirector10 December 201829 October 2020
FISHER, MatthewDirector5 December 20168 October 2017
GILL, Rajvinder KaurDirector18 July 20145 December 2016
GRIMSHAW, Hilary JaneDirector9 October 201719 February 2019

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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