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 4
  • 1
    Thompson, Andy
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 2
    Sharkey, Darren William John
    Cfo born in July 1970
    Individual (44 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    Bryce, James Robert
    Ceo born in February 1970
    Individual (12 offsprings)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
  • 4
    FA GROUP HOLDINGS LTD - 2022-06-07
    BRYCESTONE LTD - 2015-05-29
    AMBERSTONE COMPOSITES LIMITED - 2008-09-01
    The Old Barn, Barford Road, Sherbourne, Warwick, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    231,007 GBP2022-04-30
    Person with significant control
    2022-12-21 ~ now
    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
Ceased 5
  • 1
    Wallace, Gavin John
    Financial Advisor born in April 1966
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2010-01-05
    OF - director → CIF 0
  • 2
    Gorman, Lorraine Marianne
    Clerical Officer born in April 1971
    Individual
    Officer
    2016-07-01 ~ 2022-12-21
    OF - director → CIF 0
    Gorman, Lorraine Marianne
    Individual
    Officer
    1999-07-13 ~ 2022-12-21
    OF - secretary → CIF 0
    Mrs Lorraine Marianne Gorman
    Born in April 1971
    Individual
    Person with significant control
    2016-08-01 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hanson, Ian Christopher
    Financial Advisor born in November 1962
    Individual
    Officer
    1999-07-13 ~ 2010-01-05
    OF - director → CIF 0
  • 4
    Gorman, Paul Alan
    Independent Financial Adviser born in November 1965
    Individual (4 offsprings)
    Officer
    1999-07-13 ~ 2022-12-21
    OF - director → CIF 0
    Mr Paul Alan Gorman
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD

Previous names
BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
404 GBP2022-01-31
538 GBP2021-01-31
Current Assets
93,878 GBP2022-01-31
90,129 GBP2021-01-31
Creditors
Amounts falling due within one year
-39,713 GBP2022-01-31
-28,690 GBP2021-01-31
Net Current Assets/Liabilities
54,165 GBP2022-01-31
61,439 GBP2021-01-31
Total Assets Less Current Liabilities
54,569 GBP2022-01-31
61,977 GBP2021-01-31
Net Assets/Liabilities
54,494 GBP2022-01-31
61,902 GBP2021-01-31
Equity
54,494 GBP2022-01-31
61,902 GBP2021-01-31
Average Number of Employees
32021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31

  • BEAUFORT FINANCIAL PLANNING (WEST MIDLANDS) LTD
    Info
    BEAUFORT PLANNING (WEST MIDLANDS) LTD - 2013-11-26
    IFS (PROFESSIONAL CONNECTIONS) LTD - 2013-11-05
    INDEPENDENT FINANCIAL SERVICES (PROFESSIONAL CONNECTIONS) LTD - 2011-07-29
    HARLEQUINS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-10-02
    Registered number 03806002
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 1999-07-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.