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 1
  • Beaumont, Stephen John
    Kiln Consultant born in November 1959
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Beaumont
    Born in November 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Beaumont, Tracy
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 2
    Beaumont, John
    Kiln Consultant born in November 1937
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ 2008-07-24
    OF - Director → CIF 0
    Beaumont, John
    Individual (23 offsprings)
    Officer
    1996-09-27 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JACK BEAUMONT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
845 GBP2019-09-30
845 GBP2018-09-30
Equity
Called up share capital
2 GBP2019-09-30
2 GBP2018-09-30
Retained earnings (accumulated losses)
843 GBP2019-09-30
843 GBP2018-09-30
Equity
845 GBP2019-09-30
845 GBP2018-09-30
Other Debtors
845 GBP2019-09-30
845 GBP2018-09-30
Debtors
Current
845 GBP2019-09-30
845 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-09-30
2 shares2018-09-30

  • JACK BEAUMONT HOLDINGS LIMITED
    Info
    Registered number 03256187
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AE
    Private Limited Company incorporated on 1996-09-27 and dissolved on 2021-04-06 (24 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.