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 3
  • 1
    Bacon, Lee Richard
    Solicitor born in October 1975
    Individual (16 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Plaskett, Martyn Peter
    Solicitor born in December 1962
    Individual (5 offsprings)
    Officer
    1998-06-24 ~ now
    OF - Director → CIF 0
  • 3
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (383 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jenkins, Elizabeth Jane
    Solicitor born in January 1959
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Edmunds, James Andrew Marshall
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2012-02-29
    OF - Director → CIF 0
    Edmunds, James Andrew Marshall
    Individual (1 offspring)
    Officer
    ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Goodridge, Joseph Simon
    Solicitor born in February 1958
    Individual
    Officer
    2000-05-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Unmack, Timothy Stuart Brooke
    Solicitor born in August 1937
    Individual
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Barnes, Patricia Anne
    Solicitor born in February 1945
    Individual
    Officer
    1997-10-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Willcox, David John
    Solicitor born in March 1957
    Individual
    Officer
    2000-05-05 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-10 ~ 2024-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUMONT AND SON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BEAUMONT AND SON LIMITED
    Info
    Registered number 02090625
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 1987-01-19 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.