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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 3
  • 1
    Gee, Jeremy Simon
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hersham, Olga
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hersham, Gary
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ now
    OF - Director → CIF 0
    Hersham, Gary
    Estate Agent
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ now
    OF - Secretary → CIF 0
    Gary Hersham
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Soames, Gerard Courtenay
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hersham, David
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2018-12-13
    OF - Director → CIF 0
    Hersham, David
    Estate Agents
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 3
    Carrington, William George
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-06-10
    OF - Director → CIF 0
  • 4
    Ms Penelope Ann Court
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Saffron, Paul Robert
    Solicitor
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 6
    Benjamin, Stuart
    Estate Agent born in October 1946
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-04-13
    OF - Director → CIF 0
    Benjamin, Stuart
    Estate Agent
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor, 7-10 Chandos Street, London
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-03-21 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-17 ~ 1995-03-23
    PE - Nominee Director → CIF 0
  • 9
    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
    1995-02-17 ~ 1995-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP ESTATES (MAYFAIR) LIMITED

Previous name
SPEED 4813 LIMITED - 1995-04-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
167,062 GBP2024-12-31
51,015 GBP2023-12-31
Fixed Assets - Investments
3,242,431 GBP2024-12-31
2,811,431 GBP2023-12-31
Fixed Assets
3,409,493 GBP2024-12-31
2,862,446 GBP2023-12-31
Debtors
1,311,930 GBP2024-12-31
368,103 GBP2023-12-31
Cash at bank and in hand
3,691,487 GBP2024-12-31
4,489,956 GBP2023-12-31
Current Assets
5,003,417 GBP2024-12-31
4,858,059 GBP2023-12-31
Creditors
Current
3,028,872 GBP2024-12-31
2,822,373 GBP2023-12-31
Net Current Assets/Liabilities
1,974,545 GBP2024-12-31
2,035,686 GBP2023-12-31
Total Assets Less Current Liabilities
5,384,038 GBP2024-12-31
4,898,132 GBP2023-12-31
Equity
Called up share capital
29,925 GBP2024-12-31
29,925 GBP2023-12-31
Retained earnings (accumulated losses)
5,354,113 GBP2024-12-31
4,868,207 GBP2023-12-31
Equity
5,384,038 GBP2024-12-31
4,898,132 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,921 GBP2024-12-31
12,921 GBP2023-12-31
Plant and equipment
235,500 GBP2024-12-31
71,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,421 GBP2024-12-31
84,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,552 GBP2024-12-31
1,164 GBP2023-12-31
Plant and equipment
79,807 GBP2024-12-31
32,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,359 GBP2024-12-31
33,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
388 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,369 GBP2024-12-31
11,757 GBP2023-12-31
Plant and equipment
155,693 GBP2024-12-31
39,258 GBP2023-12-31
Investments in Group Undertakings
2,532,000 GBP2024-12-31
2,529,500 GBP2023-12-31
Other Investments Other Than Loans
18,250 GBP2024-12-31
18,250 GBP2023-12-31
Amounts invested in assets
3,242,431 GBP2024-12-31
2,811,431 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,532,000 GBP2024-12-31
2,529,500 GBP2023-12-31
Additions to investments
2,500 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
255,481 GBP2024-12-31
Amounts falling due within one year, Current
38,574 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,056,449 GBP2024-12-31
Amounts falling due within one year, Current
329,529 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,311,930 GBP2024-12-31
Amounts falling due within one year, Current
368,103 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,255 GBP2024-12-31
49,957 GBP2023-12-31
Other Taxation & Social Security Payable
Current
450,850 GBP2024-12-31
467,770 GBP2023-12-31
Other Creditors
Current
2,439,767 GBP2024-12-31
2,304,646 GBP2023-12-31
Related profiles found in government register
  • BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    Info
    SPEED 4813 LIMITED - 1995-04-07
    Registered number 03023052
    icon of address24 Curzon Street, London W1J 7TF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    S
    Registered number 03023052
    icon of address24, Curzon Street, London, United Kingdom, W1J 7TF
    Private Company Limited By Shares in Companies House, Gbr
    CIF 1
  • BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    S
    Registered number 03023052
    icon of address24 Curzon Street, Mayfair, London, United Kingdom, W1Y 7AE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address24 Curzon Street Beauchamp Estates, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -156,699 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address24 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address24 Curzon Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    130,685 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address24 Curzon Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    130,685 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HANOVER RESIDENTIAL (MARYLEBONE) LTD - 2018-02-07
    BEAUCHAMP ESTATES (MARYLEBONE) LTD - 2021-04-15
    icon of addressBbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-28 ~ 2021-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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