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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 53
  • 1
    Bray, Jeffrey
    Business Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    Tannahill, James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
    2010-11-03 ~ 2013-01-13
    OF - Director → CIF 0
  • 3
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 4
    Fisher, Mark
    Head Of Operations born in April 1963
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    Fisher, Mark
    Director
    Individual (9 offsprings)
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 6
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Howard, Stuart John
    Ceo born in February 1971
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Clark, Keith Dudley
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 9
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 10
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 11
    Harrington, Nicholas Joseph
    Individual (13 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 12
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (20 offsprings)
    Officer
    1995-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Cooper, Caroline
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 16
    Smith, Andrew James
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (50 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 18
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (82 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (82 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 19
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 20
    Diaper, Philip Malcom
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
  • 21
    Bowles, David
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 23
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 24
    Mccree, Scott
    Business Executive born in July 1971
    Individual (10 offsprings)
    Officer
    2013-07-02 ~ 2013-08-01
    OF - Director → CIF 0
    2013-10-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 25
    Schwenke, Ken
    Business Executive born in April 1953
    Individual (10 offsprings)
    Officer
    2013-03-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Gregg, Terence Michael
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual (9 offsprings)
    Officer
    1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 27
    Miller, Norman
    Business Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 28
    Bragg, Roy Alec
    Jeweller born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 29
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (49 offsprings)
    Officer
    2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 30
    Johnson-poensgen, Douglas Howard
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 31
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (44 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 32
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 33
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2017-10-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 34
    Page, Elizabeth
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 35
    Brown, Andrew Saville
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 36
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 37
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 38
    Gold, Nick
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 39
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 40
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 41
    Reid, Michael John
    Individual (24 offsprings)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 42
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (29 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 43
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-12-22
    OF - Director → CIF 0
  • 44
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 45
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 46
    Evans, Nicholas David
    Director born in March 1967
    Individual (37 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 47
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 48
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 49
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 50
    Berkmen, Gillian
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 51
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (131 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 52
    LITMUS FINANCE LIMITED
    13809940
    6, Bevis Marks, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    6, Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAULY FINANCIAL SERVICES LIMITED

Period: 2020-01-06 ~ now
Company number: 00283556
Registered names
BEAULY FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
42024-07-01 ~ 2025-06-30
Fixed Assets
50,715 GBP2025-06-30
73,255 GBP2024-06-30
Current Assets
126,957 GBP2025-06-30
362,446 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,101 GBP2025-06-30
-22,576 GBP2024-06-30
Net Current Assets/Liabilities
116,856 GBP2025-06-30
339,870 GBP2024-06-30
Total Assets Less Current Liabilities
167,571 GBP2025-06-30
413,125 GBP2024-06-30
Net Assets/Liabilities
167,571 GBP2025-06-30
375,356 GBP2024-06-30
Equity
167,571 GBP2025-06-30
375,356 GBP2024-06-30

Related profiles found in government register
  • BEAULY FINANCIAL SERVICES LIMITED
    Info
    T. M. SUTTON LIMITED - 2020-01-06
    Registered number 00283556
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1934-01-10 (92 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BEAULY FINANCIAL SERVICES LIMITED
    S
    Registered number 00283556
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
  • T.M. SUTTON LIMITED
    S
    Registered number 00283556
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.