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 2
  • 1
    Edmunds, James Andrew Marshall
    Solicitors born in May 1945
    Individual (1 offspring)
    Officer
    1992-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    2006-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ainsworth, Lucia Tanis
    Individual
    Officer
    1994-08-15 ~ 1995-02-23
    OF - Secretary → CIF 0
  • 2
    English, Sarah Philippa
    Student born in June 1971
    Individual
    Officer
    1991-12-23 ~ 1992-01-21
    OF - Director → CIF 0
  • 3
    Chapman, Helen Jane
    Trainee Solicitor born in March 1967
    Individual
    Officer
    1991-12-23 ~ 1992-01-21
    OF - Director → CIF 0
  • 4
    Edmunds, James Andrew Marshall
    Solicitors
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Gibbs, Alan John
    Solicitor born in June 1950
    Individual
    Officer
    2001-08-16 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Barnes, Patricia Anne
    Solicitor born in February 1945
    Individual
    Officer
    1994-03-17 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    Denham, Douglas
    Solicitor
    Individual
    Officer
    1992-01-21 ~ 1994-08-16
    OF - Director → CIF 0
    Denham, Douglas
    Individual
    Officer
    1991-12-23 ~ 1994-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUMONT AND SON COMPANY SECRETARIES LIMITED

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 company status 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
Active 0
  • Not found in our database.
Ceased 9
  • 1
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Officer
    1994-11-23 ~ 2012-02-29
    CIF 9 - Secretary → ME
  • 2
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1993-05-11 ~ 1993-11-01
    CIF 5 - Secretary → ME
  • 3
    BEAUSOCO SEVEN LIMITED - 1992-09-17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-09-07 ~ 1995-08-31
    CIF 8 - Secretary → ME
  • 4
    AYRESMEAD DEVELOPMENTS LIMITED - 1987-04-30
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-10-30 ~ 1995-03-10
    CIF 7 - Secretary → ME
  • 5
    LINC SCIENTIFIC LEASING (UK) LIMITED - 1998-01-06
    BEAUSOCO SEVENTEEN LIMITED - 1994-06-08
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-17 ~ 1994-05-13
    CIF 4 - Secretary → ME
  • 6
    POINTREGION LIMITED - 2001-05-21
    19 College Road, Hm Naval Base, Portsmouth
    Active Corporate (4 parents)
    Officer
    2001-05-16 ~ 2002-05-02
    CIF 1 - Secretary → ME
  • 7
    PSION TEKLOGIX (UK) LIMITED - 2011-02-01
    TEKLOGIX LIMITED - 2000-12-29
    BEAUSOCO EIGHT LIMITED - 1992-11-23
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1992-11-02 ~ 2005-12-31
    CIF 6 - Secretary → ME
  • 8
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-28 ~ 2001-08-28
    CIF 2 - Secretary → ME
  • 9
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    30 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1994-11-29
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.