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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 10
  • 1
    Brown, Joyce
    Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2012-03-31
    OF - Director → CIF 0
    Brown, Joyce
    Accountant
    Individual (7 offsprings)
    Officer
    2001-05-15 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 2
    Haley, David William
    Surveyor born in April 1938
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Brown, James Alexander Terence
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Butterfield, Mark
    Individual (18 offsprings)
    Officer
    2012-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Brown, Marie Louise
    Secretary born in March 1949
    Individual (15 offsprings)
    Officer
    2001-05-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Brown, Kenneth James
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Brown, Kenneth James
    Director
    Individual (30 offsprings)
    Officer
    2001-03-20 ~ 2001-05-15
    OF - Secretary → CIF 0
    Mr Kenneth James Brown
    Born in March 1947
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    THE PELHAM GROUP LIMITED
    02621422
    Third Floor, 24, Chiswell Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    HALLMARK SUNDECKS LIMITED 04183219
    120 East Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAUCHAMP PLACE MANAGEMENT LIMITED

Period: 2001-03-20 ~ now
Company number: 04182887
Registered name
BEAUCHAMP PLACE MANAGEMENT LIMITED - now
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 GBP2024-12-31
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31

  • 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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.