118/120 BEAUFORT STREET LIMITED

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 5

1
Raptopoulds, Lioka
Born in May 1947
Individual (1 offspring)
Officer
2004-01-01 ~ now
OF - Director → CIF 0
2
Mr Lieven Vanmarkle
Born in May 1966
Individual (1 offspring)
Person with significant control
2025-11-06 ~ now
PE - Has significant influence or control → CIF 0
3
Vanmarcke, Lieven Lodewijk Albert
Born in May 1966
Individual (6 offsprings)
Officer
2003-01-14 ~ now
OF - Director → CIF 0
4
DAVID ADAMS INVESTMENTS LTD
Basement, Basement, 32 Woodstock Grove, London, United Kingdom
Active Corporate (1 parent, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
22,305 GBP2023-11-30
Officer
2025-07-24 ~ now
OF - Secretary → CIF 0
5
DAVID ADAMS SURVEYORS LTD
32, Basement, Woodstock Grove, London, England
Active Corporate (1 parent, 19 offsprings)
Equity (Company account)
14,922 GBP2024-12-31
Officer
2021-02-11 ~ now
OF - Secretary → CIF 0

Ceased 8

1
Farley, Patricia
Estate Agent
Individual
Officer
2004-09-09 ~ 2009-01-01
OF - Secretary → CIF 0
2
Nottin, Fabrice
Asset Manager born in August 1978
Individual
Officer
2010-07-07 ~ 2014-03-17
OF - Director → CIF 0
3
Rolfe, Edwin Douglas
Building Construction Director born in January 1941
Individual (1 offspring)
Officer
1994-04-07 ~ 1996-02-08
OF - Director → CIF 0
4
Ahmed, Sohail
Company Director born in November 1965
Individual (2 offsprings)
Officer
1995-02-14 ~ 1996-03-07
OF - Director → CIF 0
Ahmed, Sohail
Company Director
Individual (2 offsprings)
Officer
1994-02-22 ~ 1996-03-07
OF - Secretary → CIF 0
5
Iden, Douglas Charles
Accountant
Individual (2 offsprings)
Officer
1997-02-21 ~ 2004-02-23
OF - Secretary → CIF 0
6
Power, Michael John
Company Director born in August 1938
Individual
Officer
1994-02-22 ~ 2011-05-17
OF - Director → CIF 0
7
ELK (NOMINEES) LIMITED
LE NOMINEES LIMITED
Corporate House, 419-421 High Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1994-02-22 ~ 1994-02-22
PE - Nominee Director → CIF 0
8
ELK COMPANY SECRETARIES LIMITED
CR SECRETARIES LIMITED - now
ONDRARAY LIMITED - 1989-04-03
Corporate House, 419-421 High Road, Harrow, Middlesex
Dissolved Corporate (4 parents, 191 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-02-22 ~ 1994-02-22
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

9 GBP2024-12-31

9 GBP2023-12-31

Net Assets/Liabilities

9 GBP2024-12-31

9 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

9 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

9 GBP2024-12-31

9 GBP2023-12-31

118/120 BEAUFORT STREET LIMITED
Info
Registered number 02900810
32 Basement, Woodstock Grove, London, United Kingdom W12 8LE
PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (31 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.