logo
explain how to read the page

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 7
  • 1
    Ravasio, Claudio Stelvio, Dr
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Adrian
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Noel, Robert Montague
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Ada Winefride
    Born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ now
    OF - Director → CIF 0
    Mrs Ada Winefride Bolton
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hewens, Edward
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Edward Hewens
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Pavlovic, Alexander
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
    Mr Alexander Pavlovic
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Bujnowska, Boguslawa
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
    Mrs Boguslawa Bujnowska
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hope, John Obre
    Palace Official born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ 2002-08-08
    OF - Director → CIF 0
    Hope, John Obre
    Palace Official
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 2
    Fu, Mary May Yee
    Property Management Consultant born in January 1948
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Mrs Mary Fu
    Born in January 1948
    Individual
    Person with significant control
    icon of calendar 2017-10-17 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Dawson-moray, Bruce
    Civil Servant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-08 ~ 2000-03-09
    OF - Director → CIF 0
    Dawson Moray, Elliot Bruce
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2004-08-15
    OF - Director → CIF 0
    Dawson Moray, Elliot Bruce
    Security Manager born in September 1949
    Individual (1 offspring)
    icon of calendar 2006-05-17 ~ 2014-09-09
    OF - Director → CIF 0
    Dawson Moray, Elliot Bruce
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-08 ~ 2004-08-15
    OF - Secretary → CIF 0
  • 5
    Hewens, Isobel Agnes
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Bolton, Ada Winefride
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 7
    Knowles, Stephen
    Engineer born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Cowen, Peter David
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Peter David Cowen
    Born in October 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-17 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 9
    Pavlovic, Dragoljub
    Retired born in May 1925
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Pavlovic, Alexander
    Manager born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-05-24 ~ 1994-08-24
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-24 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONT (PUTNEY) LIMITED

Previous name
WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-09-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Cash at bank and in hand
20 GBP2025-05-31
20 GBP2024-05-31
Total Assets Less Current Liabilities
20 GBP2025-05-31
20 GBP2024-05-31
Equity
Called up share capital
20 GBP2025-05-31
20 GBP2024-05-31
Equity
20 GBP2025-05-31
20 GBP2024-05-31

  • BEAUMONT (PUTNEY) LIMITED
    Info
    WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-09-23
    Registered number 02932420
    icon of address29 Howard Street, North Shields NE30 1AR
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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