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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 18
  • 1
    Kendon, Emily Kate
    Individual (51 offsprings)
    Officer
    2001-01-18 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 2
    Arabella Susannh Kalbian Boyle
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bryan, Arthur Cyril Bryan And Charlotte Louise
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2024-03-27
    OF - Director → CIF 0
    Arthur Cyril Bryan And Charlotte Louise Bryan
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Litherland, Rupert
    Bursar born in March 1948
    Individual (5 offsprings)
    Officer
    1996-01-19 ~ 1997-11-20
    OF - Director → CIF 0
  • 6
    Drinkall, Timothy Owen
    Investment Banking born in August 1965
    Individual (1 offspring)
    Officer
    2000-12-03 ~ 2001-08-06
    OF - Director → CIF 0
  • 7
    Eadie, Alastair Kenneth
    Consultant born in July 1966
    Individual (24 offsprings)
    Officer
    1998-02-08 ~ 2000-12-03
    OF - Director → CIF 0
  • 8
    Boyle, Tobias Humphrey James
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Hugo William
    Consultant born in October 1970
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 10
    Vaughan-williams, Leo
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-01-20 ~ 2000-12-03
    OF - Director → CIF 0
  • 11
    Child Villiers, Roderick Anthony
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2000-12-03 ~ 2014-12-31
    OF - Director → CIF 0
    The Estate Of Roderick Anthony Child-villiers
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Weir, Gavin Mackay
    Solicitor born in November 1972
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2011-12-20
    OF - Director → CIF 0
  • 13
    O`kane, Christopher Anthony John, Doctor
    Doctor Of Medicine born in July 1960
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Vaughan, Alexander Douglas Francis
    Investment Banker born in September 1969
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 2009-05-16
    OF - Director → CIF 0
    Vaughan, Alexander Douglas Francis
    Investment
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 15
    Niedzielski, Michael
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2014-06-19
    OF - Director → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 17
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
    - now 03284375 09439709... (more)
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (11 parents, 298 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 18
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1996-01-19 ~ 1996-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Period: 1996-01-19 ~ now
Company number: 03148311
Registered name
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
14,100 GBP2025-03-31
14,100 GBP2024-03-31
Net Assets/Liabilities
14,100 GBP2025-03-31
14,100 GBP2024-03-31
Equity
14,100 GBP2025-03-31
14,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03148311
    Principia Estate & Asset Management The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.