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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 8
  • 1
    English, Sarah Philippa
    Student born in June 1971
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 1992-01-21
    OF - Director → CIF 0
  • 2
    Chapman, Helen Jane
    Trainee Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 1992-01-21
    OF - Director → CIF 0
  • 3
    Gibbs, Alan John
    Solicitor born in June 1950
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Ainsworth, Lucia Tanis
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 5
    Edmunds, James Andrew Marshall
    Solicitors born in May 1945
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ now
    OF - Director → CIF 0
    Edmunds, James Andrew Marshall
    Solicitors
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 6
    Denham, Douglas
    Solicitor
    Individual (7 offsprings)
    Officer
    1992-01-21 ~ 1994-08-16
    OF - Director → CIF 0
    Denham, Douglas
    Individual (7 offsprings)
    Officer
    1991-12-23 ~ 1994-08-16
    OF - Secretary → CIF 0
  • 7
    Barnes, Patricia Anne
    Solicitor born in February 1945
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 2006-01-11
    OF - Director → CIF 0
  • 8
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2006-07-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUMONT AND SON COMPANY SECRETARIES LIMITED

Period: 1991-12-31 ~ 2012-08-28
Company number: 02674845
Registered name
BEAUMONT AND SON COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    Info
    Registered number 02674845
    The St Botolph Building 138, Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 1991-12-31 and dissolved on 2012-08-28 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BEAUMONT AND SON COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BEAUMONT AND SON SERVICES COMPANY
    02995781 02090625
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-11-23 ~ 2012-02-29
    CIF 9 - Secretary → ME
  • 2
    CEMENTONE PROPERTIES LIMITED - now
    BEAUSOCO FIFTEEN LIMITED
    - 1993-11-30 02816507
    2 Kingdom Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    1993-05-11 ~ 1993-11-01
    CIF 5 - Secretary → ME
  • 3
    E.D. WHITE & CO. LIMITED
    - now 02743406 03493311
    BEAUSOCO SEVEN LIMITED
    - 1992-09-17 02743406
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-09-07 ~ 1995-08-31
    CIF 8 - Secretary → ME
  • 4
    INMOBILIARIA ESPANOL LIMITED
    - now 02118827
    AYRESMEAD DEVELOPMENTS LIMITED - 1987-04-30
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-10-30 ~ 1995-03-10
    CIF 7 - Secretary → ME
  • 5
    LFC LEASING (UK) LIMITED - now
    LINC SCIENTIFIC LEASING (UK) LIMITED - 1998-01-06
    BEAUSOCO SEVENTEEN LIMITED
    - 1994-06-08 02886678
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (11 parents)
    Officer
    1994-03-17 ~ 1994-05-13
    CIF 4 - Secretary → ME
  • 6
    PORTSMOUTH NAVAL BASE PROPERTY COMPANY LIMITED
    - now 04207508 01959490... (more)
    POINTREGION LIMITED
    - 2001-05-21 04207508
    19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (22 parents)
    Officer
    2001-05-16 ~ 2002-05-02
    CIF 1 - Secretary → ME
  • 7
    PSION (UK) LIMITED - now
    PSION TEKLOGIX (UK) LIMITED
    - 2011-02-01 02753925
    TEKLOGIX LIMITED
    - 2000-12-29 02753925
    BEAUSOCO EIGHT LIMITED
    - 1992-11-23 02753925
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1992-11-02 ~ 2005-12-31
    CIF 6 - Secretary → ME
  • 8
    SPATIAL ONE LTD
    03957909
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-28 ~ 2001-08-28
    CIF 2 - Secretary → ME
  • 9
    STARR UNDERWRITING AGENTS LIMITED - now
    REDHOLM UNDERWRITING AGENTS LIMITED
    - 2006-03-22 02973661
    30 Fenchurch Avenue, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1994-11-29
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.