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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 4
  • 1
    Hick, Helen Elizabeth
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ now
    OF - Director → CIF 0
    Mrs Helen Elizabeth Hick
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hick, Myles Robert
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ now
    OF - Director → CIF 0
    Hick, Myles Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ now
    OF - Secretary → CIF 0
    Mr Myles Robert Hick
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Cowling Hick, Joseph
    Born in February 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Cowling Hick, Samuel
    Born in January 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Needham, Stuart Roger
    Architect born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-07-29 ~ 1993-07-29
    PE - Nominee Director → CIF 0
  • 3
    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
    1993-07-29 ~ 1993-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONT AND COWLING (WENDOVER) LIMITED

Previous names
PROJECT DESIGN HEALTHCARE INTERNATIONAL LIMITED - 2000-12-15
ASSOCIATED PROJECT DESIGN COMPANY LIMITED - 1993-08-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
9,859 GBP2024-09-30
9,990 GBP2023-09-30
Current Assets
99,659 GBP2024-09-30
48,426 GBP2023-09-30
Creditors
Current
-78,758 GBP2024-09-30
-41,716 GBP2023-09-30
Net Current Assets/Liabilities
20,901 GBP2024-09-30
6,710 GBP2023-09-30
Total Assets Less Current Liabilities
30,760 GBP2024-09-30
16,700 GBP2023-09-30
Equity
30,760 GBP2024-09-30
16,700 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BEAUMONT AND COWLING (WENDOVER) LIMITED
    Info
    PROJECT DESIGN HEALTHCARE INTERNATIONAL LIMITED - 2000-12-15
    ASSOCIATED PROJECT DESIGN COMPANY LIMITED - 2000-12-15
    Registered number 02840620
    icon of address51a Chalkshire Road, Butlers Cross, Aylesbury, Bucks HP17 0TR
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BEAUMONT AND COWLING (WENDOVER) LIMITED
    S
    Registered number 02840620
    icon of address51a, Chalkshire Road, Butlers Cross, Aylesbury, England, HP17 0TR
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    965,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2021-11-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.