logo
explain how to read the page

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
    Brown, Andrew Saville
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Corepal, Sanjiv Kumar
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Tannahill, James
    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
  • 4
    Ashley, Jonathan
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2018-02-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Johnson-poensgen, Douglas Howard
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Fileccia, Piero
    Born in January 1960
    Individual (50 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 8
    Berkmen, Gillian
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Mccloskey, Ciaran
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Pilkington, Judith Mary
    Born in October 1951
    Individual (20 offsprings)
    Officer
    1995-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Deakin, Tony
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2017-10-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Underwood, Randy
    Born in April 1950
    Individual (23 offsprings)
    Officer
    2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 13
    Attallah, Naim Ibrahim
    Born in May 1931
    Individual (29 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 14
    Gray, Lisa Susanne
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 15
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 16
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 17
    Prior, Mark Lee
    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
  • 18
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2022-05-25 ~ 2026-07-02
    OF - Director → CIF 0
  • 19
    Harrington, Nicholas Joseph
    Individual (13 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 20
    Miller, Norman
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 21
    Erickson, Eric George
    Born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 22
    Bray, Jeffrey
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2013-07-02
    OF - Director → CIF 0
  • 23
    Rivers, Paul Edward
    Born in July 1954
    Individual (86 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (86 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 24
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 25
    Smith, Andrew James
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 26
    Bowles, David
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Bragg, Roy Alec
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 28
    Hibberd, Roy Wayne
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 29
    Page, Elizabeth
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 30
    Weiss, Jeffrey Allan
    Born in May 1943
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 31
    Howard, Stuart John
    Born in February 1971
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 32
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 33
    Miller, Matthew Nicholas
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 34
    Gold, Nicholas Paul
    Born in February 1972
    Individual (49 offsprings)
    Officer
    2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 35
    Reid, Michael John
    Individual (25 offsprings)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 36
    Piccini, Silvio Dante
    Born in February 1963
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Evans, Nicholas David
    Born in March 1967
    Individual (38 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 38
    Clark, Keith Dudley
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 39
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 40
    Schwenke, Ken
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2013-03-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 41
    Fisher, Mark
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 42
    Cooper, Caroline
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 43
    Clayman, Paul Sidney
    Born in November 1950
    Individual (7 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-12-22
    OF - Director → CIF 0
  • 44
    Bryan, Robert Andrew
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 45
    Diaper, Philip Malcom
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
  • 46
    Nussbaum, Bennett Lawrence
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 47
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 48
    Gold, Nick
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 49
    Afzal, Sheraz
    Born in August 1979
    Individual (41 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 50
    Mccree, Scott
    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
  • 51
    Gregg, Terence Michael
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.