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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 2
  • 1
    Toye, Francis
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Francis Toye
    Born in July 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    THE UNILINK GROUP LIMITED - now
    FT TECHNOLOGY GROUP LTD - 2015-03-20
    TOYE TECHNOLOGY GROUP LIMITED - 2014-12-03
    icon of addressEuropoint, 5 Lavington Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    291,941 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Adamson, Howard, Dr
    Dentist/Software Engineering born in August 1962
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Crosthwaite, Gordon, Mr.
    It Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2020-03-01
    OF - Director → CIF 0
    Crosthwaite, Gordon, Mr.
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2020-02-01
    OF - Secretary → CIF 0
    Mr. Gordon Crosthwaite
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macdonald, Alistair Graeme
    Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2009-04-27
    OF - Director → CIF 0
  • 4
    Ryder, Paul Andrew
    It Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Paul Andrew Ryder
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-12 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONT COLSON LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Called-up share capital (not paid)
Current
100 GBP2024-06-30
100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BEAUMONT COLSON LTD.
    Info
    Registered number 03224012
    icon of addressEuropoint, 5 Lavington Street, London SE1 0NZ
    Private Limited Company incorporated on 1996-07-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BEAUMONT COLSON LTD.
    S
    Registered number 06458079
    icon of address133, New Bridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2SW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.