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
Active 7
  • 1
    Moss, Celia Elizabeth
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, George Henry
    Business Owner born in December 1947
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 3
    Whetstone, John Joseph
    Engineering Consultant born in August 1959
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 4
    Reid, Cecilia Jane
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - director → CIF 0
  • 5
    Marlton, Janice Christine
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 6
    Jones, Gwenneth Marilyn
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2016-01-14 ~ now
    OF - director → CIF 0
  • 7
    Grimwood, Janet Eva
    Individual (33 offsprings)
    Officer
    2017-05-31 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Barnes, Nicholas Delano, Dr
    Doctor Retired born in November 1938
    Individual
    Officer
    2005-11-09 ~ 2007-10-24
    OF - director → CIF 0
  • 2
    Osmond, Oliver Robert, The Revd
    Clergyman born in April 1944
    Individual
    Officer
    2007-12-01 ~ 2009-11-13
    OF - director → CIF 0
  • 3
    O'donovan, Katharine May
    Born in October 1982
    Individual
    Officer
    2009-11-13 ~ 2010-11-13
    OF - director → CIF 0
  • 4
    Nash, Melanie Jane
    Business Executive born in February 1957
    Individual
    Officer
    2017-11-01 ~ 2024-05-27
    OF - director → CIF 0
  • 5
    Bottomley, James Reginald Alfred, Sir
    Retired born in January 1920
    Individual
    Officer
    ~ 1998-11-05
    OF - director → CIF 0
    Bottomley, James Reginald Alfred, Sir
    Individual
    Officer
    ~ 1992-03-16
    OF - secretary → CIF 0
  • 6
    Mrs Celia Elizabeth Moss
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 7
    Jackson, Sean Dubrovnik
    Property Businessman born in December 1960
    Individual (3 offsprings)
    Officer
    1994-09-28 ~ 1999-03-12
    OF - director → CIF 0
    Jackson, Sean Dubrovnik
    Company Director born in December 1960
    Individual (3 offsprings)
    2000-08-01 ~ 2002-11-25
    OF - director → CIF 0
  • 8
    Carpenter, Peter
    Company Director born in March 1922
    Individual
    Officer
    1998-03-09 ~ 2010-07-01
    OF - director → CIF 0
  • 9
    Grant, John Anthony, Sir
    Member Of Parliament born in May 1925
    Individual
    Officer
    ~ 1992-01-30
    OF - director → CIF 0
  • 10
    Lucas, Ann
    Retired born in January 1932
    Individual
    Officer
    ~ 2005-11-09
    OF - director → CIF 0
    Lucus, Ann
    Retired born in January 1932
    Individual
    Officer
    2009-08-28 ~ 2017-10-10
    OF - director → CIF 0
    Lucas, Ann
    Individual
    Officer
    1992-03-16 ~ 1999-12-09
    OF - secretary → CIF 0
    Ms Ann Lucas
    Born in January 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 11
    Wallis, Nancy Mary Zillah
    Physiotherapist born in November 1922
    Individual
    Officer
    1992-09-16 ~ 2008-12-22
    OF - director → CIF 0
  • 12
    Crook, Alec Charles
    Retired born in January 1908
    Individual
    Officer
    ~ 1993-09-22
    OF - director → CIF 0
  • 13
    Jones, Barry Lee
    Born in December 1938
    Individual
    Officer
    2009-11-13 ~ 2015-04-01
    OF - director → CIF 0
  • 14
    Brown, Allan John
    Building Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2016-01-04
    OF - director → CIF 0
    Brown, Allan John
    Retired Surveyor born in February 1953
    Individual (4 offsprings)
    2017-11-01 ~ 2022-10-31
    OF - director → CIF 0
  • 15
    Smith, John Russell, Dr
    Company Manager born in April 1946
    Individual
    Officer
    ~ 1993-05-16
    OF - director → CIF 0
  • 16
    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 control → CIF 0
  • 17
    Moran, Timothy Sean
    Project Manager born in May 1949
    Individual
    Officer
    2002-11-25 ~ 2009-01-12
    OF - director → CIF 0
  • 18
    Marlton, Janice Christine
    Retired Accountants born in January 1952
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2018-11-01
    OF - director → CIF 0
    Mrs Janice Christine Marlton
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 19
    Pearson, Nigel Hetley Allan, The Revd
    Clerk In Holy Orders And Farmer born in January 1945
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2013-05-22
    OF - director → CIF 0
  • 20
    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 control → CIF 0
  • 21
    Burnell, James Walter
    Retired born in July 1925
    Individual
    Officer
    2000-06-09 ~ 2002-11-25
    OF - director → CIF 0
  • 22
    Willmott, Sara
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1992-09-16
    OF - director → CIF 0
  • 23
    Guest, Hazel Skelsey
    Retired Mathematics Lecturer A born in January 1929
    Individual
    Officer
    2002-11-25 ~ 2017-10-10
    OF - director → CIF 0
    Mrs Hazel Skelsey Guest
    Born in January 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 24
    Carver, John Humphrey Roberton
    Solicitor born in January 1932
    Individual
    Officer
    ~ 1994-07-25
    OF - director → CIF 0
  • 25
    Hood, John Nicholas Cassels
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2017-10-10
    OF - secretary → CIF 0
  • 26
    Moss, James Richard Frederick
    Rcnc Retired born in March 1916
    Individual
    Officer
    1993-09-22 ~ 2000-10-17
    OF - director → CIF 0
    Moss, James Richard Frederick
    Retired born in March 1916
    Individual
    2009-03-25 ~ 2009-11-13
    OF - director → CIF 0
parent relation
Company in focus

BEAUFORT PLACE LIMITED

Previous name
TUG-LOCK LIMITED - 1985-01-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
188,308 GBP2024-03-31
188,308 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-188,308 GBP2024-03-31
-188,308 GBP2023-03-31
Net Current Assets/Liabilities
-188,208 GBP2024-03-31
-188,208 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.