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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
Active 2
  • 1
    Marshall, Quentin Noel John
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Quentin Noel John Marshall
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    URANG PROPERTY MANAGEMENT LIMITED - now
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Roake, Adam
    Architect born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Horner, Robert William Campbell
    Chartered Surveyor born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2020-07-10
    OF - Director → CIF 0
    Horner, Robert William Campbell
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2020-07-13
    OF - Secretary → CIF 0
    Mr Robert William Campbell Horner
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    PE - Has significant influence or controlCIF 0
  • 3
    Coan, Connol Julian
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-08-28 ~ 1992-11-30
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-08-28 ~ 1993-08-28
    PE - Nominee Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2020-07-01 ~ 2024-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 34 BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02743488
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1992-08-28 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.