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 12
  • 1
    Newman, Malcolm Jeffrey
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Douglas James
    Born in August 1958
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-10-11
    OF - Director → CIF 0
  • 3
    Wolfson, Daniel
    Born in March 1961
    Individual (33 offsprings)
    Officer
    2013-07-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Longmuir, Sara Wendy
    Born in March 1961
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1993-03-22
    OF - Director → CIF 0
  • 5
    Fforde, Arthur William Brownlow
    Born in October 1956
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-09-29
    OF - Director → CIF 0
    Fforde, Arthur William Brownlow
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-09-29
    OF - Secretary → CIF 0
  • 6
    Tobias, Michael
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Mr Michael Tobias
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Robertson, Andrew Gordon
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Desmond, Daniel Frank
    Born in January 1940
    Individual (26 offsprings)
    Officer
    (before 1992-02-28) ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Lockhart, Charles David
    Born in September 1962
    Individual (29 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-06-22
    OF - Director → CIF 0
  • 10
    Leslie, Richard Stephen
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2013-07-09
    OF - Director → CIF 0
  • 11
    Maxfield, Jeremy David
    Individual (47 offsprings)
    Officer
    1993-09-30 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    CP SECRETARIES LIMITED
    04092856
    87, Wimpole Street, London, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2007-11-01 ~ 2015-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUMONT GATE MANAGEMENT LIMITED

Period: 1989-11-01 ~ now
Company number: 02353380
Registered names
BEAUMONT GATE MANAGEMENT LIMITED - now
SHELFCO (NO. 398) LIMITED - 1989-11-01 04165948... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
9 GBP2025-03-31
9 GBP2024-03-31
Number of shares allotted
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
9 GBP2024-04-01 ~ 2025-03-31
9 GBP2023-04-01 ~ 2024-03-31
Equity
9 GBP2025-03-31
9 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BEAUMONT GATE MANAGEMENT LIMITED
    Info
    SHELFCO (NO. 398) LIMITED - 1989-11-01
    Registered number 02353380
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.