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
    Brown, James Alexander Terence
    Chartered Surveyor born in October 1980
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kenneth James
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Third Floor, 24, Chiswell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,506,320 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Haley, David William
    Surveyor born in April 1938
    Individual
    Officer
    2001-03-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 2
    Brown, Joyce
    Accountant born in June 1959
    Individual
    Officer
    2001-05-15 ~ 2012-03-31
    OF - Director → CIF 0
    Brown, Joyce
    Accountant
    Individual
    Officer
    2001-05-15 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 3
    Brown, Marie Louise
    Secretary born in March 1949
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Brown, Kenneth James
    Director
    Individual (26 offsprings)
    Officer
    2001-03-20 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 5
    Butterfield, Mark
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-20 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUCHAMP PLACE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26 GBP2023-12-31
26 GBP2022-12-31
Net Assets/Liabilities
26 GBP2023-12-31
26 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
26 GBP2023-12-31
26 GBP2022-12-31

  • BEAUCHAMP PLACE MANAGEMENT LIMITED
    Info
    Registered number 04182887
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2001-03-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.