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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 5
  • 1
    Dragnis, Ioannis
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
    Mr John Dragnis
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Barzilay, Simon Jonathan
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2004-05-18
    OF - Director → CIF 0
    Barzilay, Simon Jonathan
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 3
    O'shea, Lorcan Edward
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    O'shea, Lorcan
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Lorcan Edward O'shea
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-11-22 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

112 BEAUFORT STREET LIMITED

Period: 2000-11-22 ~ now
Company number: 04112475
Registered name
112 BEAUFORT STREET LIMITED - now 08177791... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 112 BEAUFORT STREET LIMITED
    Info
    Registered number 04112475
    112 Beaufort Street, London SW3 6BU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 March 2026 and licensed under the Open Government Licence v3.0.