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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 5
  • 1
    Arthur Cyril Bryan And Charlotte Louise Bryan
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyle, Tobias Humphrey James
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Oliver Humphrey Kalbian Boyle And Elda Satenig Kalbian
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Arabella Susannh Kalbian Boyle
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BABINGTON BARNES LIMITED - 2003-02-10
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    icon of addressThe Studio, 16 Cavaye Place, London, England
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Vaughan, Alexander Douglas Francis
    Investment Banker born in September 1969
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2009-05-16
    OF - Director → CIF 0
    Vaughan, Alexander Douglas Francis
    Investment
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 2
    Vaughan-williams, Leo
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2000-12-03
    OF - Director → CIF 0
  • 3
    O`kane, Christopher Anthony John, Doctor
    Doctor Of Medicine born in July 1960
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1998-02-26
    OF - Director → CIF 0
  • 4
    Bryan, Arthur Cyril Bryan And Charlotte Louise
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2024-03-27
    OF - Director → CIF 0
  • 5
    Niedzielski, Michael
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2014-06-19
    OF - Director → CIF 0
  • 6
    Jackson, Hugo William
    Consultant born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 7
    Weir, Gavin Mackay
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Child Villiers, Roderick Anthony
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2014-12-31
    OF - Director → CIF 0
    The Estate Of Roderick Anthony Child-villiers
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Litherland, Rupert
    Bursar born in March 1948
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1997-11-20
    OF - Director → CIF 0
  • 10
    Drinkall, Timothy Owen
    Investment Banking born in August 1965
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2001-08-06
    OF - Director → CIF 0
  • 11
    Kendon, Emily Kate
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 12
    Eadie, Alastair Kenneth
    Consultant born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-08 ~ 2000-12-03
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-01-19 ~ 1996-01-19
    PE - Nominee Director → CIF 0
  • 14
    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
    1996-01-19 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
14,100 GBP2024-03-31
14,100 GBP2023-03-31
Equity
14,100 GBP2024-03-31
14,100 GBP2023-03-31

  • 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03148311
    icon of addressPrincipia Estate & Asset Management The Studio, 16 Cavaye Place, London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-19 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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