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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
    Davies, Andrew Robert Burnett
    Engineer born in April 1955
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ 2016-01-01
    OF - Director → CIF 0
    Davies, Andrew Robert Burnett
    Engineer
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Pocock, David William
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Davies, James Andrew John
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr James Andrew John Davies
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davies, Michele Ann Sarah
    Designer born in December 1962
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONTS LIMITED

Period: 2000-02-09 ~ now
Company number: 03922185
Registered name
BEAUMONTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

  • BEAUMONTS LIMITED
    Info
    Registered number 03922185
    Caenwood House, Ashtead Woods Road, Ashtead, Surrey KT21 2EN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-09 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.