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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 6
  • 1
    Heuchan, Caroline Jane
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillham, Hazel Jean Agnes
    Individual (4 offsprings)
    Officer
    1996-05-16 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Niamh Mary
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Gillham, Richard John Anthony
    Born in February 1955
    Individual (22 offsprings)
    Officer
    1996-05-16 ~ now
    OF - Director → CIF 0
    Mr Richard John Anthony Gillham
    Born in February 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1996-03-28 ~ 1996-05-15
    OF - Nominee Director → CIF 0
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1996-03-28 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP LIMITED

Period: 1996-03-28 ~ now
Company number: 03179592
Registered name
BEAUCHAMP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
435,357 GBP2025-01-31
445,819 GBP2024-01-31
Current Assets
19,507 GBP2025-01-31
8,681 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-650 GBP2024-01-31
Net Current Assets/Liabilities
18,857 GBP2025-01-31
8,031 GBP2024-01-31
Total Assets Less Current Liabilities
454,214 GBP2025-01-31
453,850 GBP2024-01-31
Net Assets/Liabilities
454,214 GBP2025-01-31
453,850 GBP2024-01-31
Equity
454,214 GBP2025-01-31
453,850 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • BEAUCHAMP LIMITED
    Info
    Registered number 03179592
    7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.