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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 29
  • 1
    Barnes, Nicholas Delano, Dr
    Born in November 1938
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Reid, Cecilia Jane
    Born in January 1943
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
    Mrs Cecilia Reid
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Wallis, Nancy Mary Zillah
    Born in November 1922
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Marlton, Janice Christine
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    2010-11-29 ~ 2018-11-01
    OF - Director → CIF 0
    Mrs Janice Christine Marlton
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Gwenneth Marilyn
    Born in April 1952
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mrs Gwenneth Marilyn Jones
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Grant, John Anthony, Sir
    Born in May 1925
    Individual (6 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-01-30
    OF - Director → CIF 0
  • 7
    Griffiths, George Henry
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Nash, Melanie Jane
    Business Executive born in February 1957
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 9
    Moss, James Richard Frederick
    Born in March 1916
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2000-10-17
    OF - Director → CIF 0
    2009-03-25 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Jackson, Sean Dubrovnik
    Born in December 1960
    Individual (7 offsprings)
    Officer
    1994-09-28 ~ 1999-03-12
    OF - Director → CIF 0
    2000-08-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Bottomley, James Reginald Alfred, Sir
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1998-11-05
    OF - Director → CIF 0
    Bottomley, James Reginald Alfred, Sir
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 12
    Carpenter, Peter
    Born in March 1922
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Pearson, Nigel Hetley Allan, The Revd
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2013-05-22
    OF - Director → CIF 0
  • 14
    Whetstone, John Joseph
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Barry Lee
    Born in December 1938
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    Crook, Alec Charles
    Born in January 1908
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1993-09-22
    OF - Director → CIF 0
  • 17
    Hood, John Nicholas Cassels
    Individual (13 offsprings)
    Officer
    1999-12-10 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 18
    Carver, John Humphrey Roberton
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 1994-07-25
    OF - Director → CIF 0
  • 19
    Grimwood, Janet Eva
    Individual (42 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Burnell, James Walter
    Born in July 1925
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2002-11-25
    OF - Director → CIF 0
  • 21
    Moran, Timothy Sean
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Willmott, Sara
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1992-02-17 ~ 1992-09-16
    OF - Director → CIF 0
  • 23
    Smith, John Russell, Dr
    Born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-05-16
    OF - Director → CIF 0
  • 24
    Brown, Allan John
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2016-01-04
    OF - Director → CIF 0
    Brown, Allan John
    Retired Surveyor born in February 1953
    Individual (5 offsprings)
    2017-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 25
    Osmond, Oliver Robert, The Revd
    Born in April 1944
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 26
    Guest, Hazel Skelsey
    Born in January 1929
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2017-10-10
    OF - Director → CIF 0
    Mrs Hazel Skelsey Guest
    Born in January 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 27
    O'donovan, Katharine May
    Born in October 1982
    Individual (1 offspring)
    Officer
    2009-11-13 ~ 2010-11-13
    OF - Director → CIF 0
  • 28
    Moss, Celia Elizabeth
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Mrs Celia Elizabeth Moss
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 29
    Lucas, Ann
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 2005-11-09
    OF - Director → CIF 0
    Lucus, Ann
    Born in January 1932
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2017-10-10
    OF - Director → CIF 0
    Lucas, Ann
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1999-12-09
    OF - Secretary → CIF 0
    Ms Ann Lucas
    Born in January 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEAUFORT PLACE LIMITED

Period: 1985-01-22 ~ now
Company number: 01783003
Registered names
BEAUFORT PLACE LIMITED - now
TUG-LOCK LIMITED - 1985-01-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
188,308 GBP2025-03-31
188,308 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-188,308 GBP2025-03-31
-188,308 GBP2024-03-31
Net Current Assets/Liabilities
-188,208 GBP2025-03-31
-188,208 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BEAUFORT PLACE LIMITED
    Info
    TUG-LOCK LIMITED - 1985-01-22
    Registered number 01783003
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire SG8 6DX
    PRIVATE LIMITED COMPANY incorporated on 1984-01-13 (42 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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