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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Slack, Charles Alfred
    Born in November 1953
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 2
    Kendall, Norma Elizabeth
    Born in February 1934
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1999-05-17
    OF - Director → CIF 0
  • 3
    Major, Stuart Alan
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Hartwell, Maxine Elizabeth
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2011-09-20
    OF - Director → CIF 0
    Hartwell, Maxine Elizabeth
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Montgomery, Tina
    Born in July 1969
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Slack, Rosemary
    Born in April 1949
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2000-09-14
    OF - Director → CIF 0
  • 7
    Gatehouse, Michael John Darrell
    Born in February 1963
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Pittendrigh, Wendy
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ 2002-09-30
    OF - Director → CIF 0
    Pittendrigh, Wendy
    Individual (2 offsprings)
    Officer
    2000-09-13 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Major, Helen
    Born in March 1969
    Individual (3 offsprings)
    Officer
    1998-05-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 10
    Johnson, Donna
    Born in July 1955
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1994-08-01
    OF - Director → CIF 0
  • 11
    Young, Leonard William
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-01-13
    OF - Director → CIF 0
  • 12
    White, Linda
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 13
    James, Paul
    Born in February 1963
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-03-17
    OF - Director → CIF 0
    James, Paula
    Born in July 1957
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-03-17
    OF - Director → CIF 0
  • 14
    Lucas, David
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1993-12-14 ~ 1994-10-01
    OF - Director → CIF 0
    1996-03-11 ~ 1998-04-06
    OF - Director → CIF 0
  • 15
    Simpson, Angela Evelyn
    Born in July 1969
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-04-25
    OF - Director → CIF 0
  • 16
    Lipscombe, Paul
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Goff, Howard John
    Born in November 1958
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-07-10
    OF - Director → CIF 0
  • 18
    Hayes, Steven
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2000-09-13
    OF - Director → CIF 0
    Hayes, Steven
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 19
    Storrie, Jacqueline Patricia
    Born in May 1961
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-01-01
    OF - Director → CIF 0
    Storrie, Jacqueline Patricia
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 20
    Perry, Roy
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1993-01-13 ~ 1993-10-30
    OF - Director → CIF 0
  • 21
    Locke, Anthony Steven
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2016-05-15
    OF - Director → CIF 0
  • 22
    Gorianni, Ivka, Countess
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Gorianni, Ivka, Countess
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 23
    Horley, Philip John
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 1993-10-30
    OF - Director → CIF 0
  • 24
    Locke, Kim Frances
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2016-05-15
    OF - Director → CIF 0
  • 25
    Simpson, Peter Roy
    Born in June 1969
    Individual (1 offspring)
    Officer
    1996-03-11 ~ 1997-04-25
    OF - Director → CIF 0
  • 26
    Smith, Richard Graham
    Individual (90 offsprings)
    Officer
    1993-01-13 ~ 1993-10-30
    OF - Secretary → CIF 0
  • 27
    Hampton, Carmelina Mary
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1997-01-08
    OF - Secretary → CIF 0
  • 28
    Waddington, John Andrew
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-01-13
    OF - Director → CIF 0
  • 29
    Wilkins, Kellie Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 30
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 31
    22-24, Oxford Road, Bournemouth, Dorset, United Kingdom
    Corporate (1 offspring)
    Officer
    1993-12-14 ~ 2011-09-20
    OF - Director → CIF 0
  • 32
    51 Quarry Street, Guildford, Surrey
    Corporate (348 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-01-13
    OF - Secretary → CIF 0
  • 33
    BOURNE ESTATES LTD. 04715659
    First Beaufort Park Limited, Bourne Estates Ltd, C/o, Unit 4, Branksome Business Park, Poole, Dorset, United Kingdom
    Dissolved Corporate (7 parents, 119 offsprings)
    Officer
    2007-09-27 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST BEAUFORT PARK LIMITED

Period: 1990-11-20 ~ now
Company number: 02560562
Registered name
FIRST BEAUFORT PARK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
164 GBP2024-12-31
164 GBP2023-12-31
Total Assets Less Current Liabilities
164 GBP2024-12-31
164 GBP2023-12-31
Equity
Called up share capital
164 GBP2024-12-31
164 GBP2023-12-31
Equity
164 GBP2024-12-31
164 GBP2023-12-31
Other Debtors
Current
164 GBP2024-12-31
164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164 shares2024-12-31
  • FIRST BEAUFORT PARK LIMITED
    Info
    Registered number 02560562
    Rendall & Rittner Ltd., 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.