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 2
  • 1
    Nandy, Devhrishi
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 2
    Sweeting, Christian
    Company Director born in April 1968
    Individual (34 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
    Mr Christian Sweeting
    Born in April 1968
    Individual (34 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hoff, Bettina Angelika
    Individual
    Officer
    2006-10-11 ~ 2008-12-01
    OF - secretary → CIF 0
  • 2
    Farmer, Robin Brian Eric
    Surveyor
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2003-07-14
    OF - secretary → CIF 0
  • 3
    Hyde, Gerard Joseph
    Solicitor born in May 1952
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2004-09-20
    OF - director → CIF 0
  • 4
    Lim, Heng Suan
    Metal Trader born in May 1965
    Individual (1 offspring)
    Officer
    2003-11-09 ~ 2005-09-30
    OF - director → CIF 0
  • 5
    Lyons, Duncan James Anton
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2006-10-11
    OF - secretary → CIF 0
  • 6
    Cho, Wai Loon
    Accountant born in July 1964
    Individual
    Officer
    2004-09-20 ~ 2025-03-25
    OF - director → CIF 0
    Mr Wai Loon Cho
    Born in July 1964
    Individual
    Person with significant control
    2017-05-20 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Cheng, Tim Kee
    Managing Director born in November 1959
    Individual
    Officer
    2011-07-13 ~ 2014-07-16
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-20 ~ 2002-05-30
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-20 ~ 2002-05-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEAUFORT HOUSE SERVICES LIMITED

Previous name
BAYDAN LIMITED - 2002-07-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
202022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,009 GBP2022-12-31
1,010 GBP2021-12-31
Fixed Assets
1,009 GBP2022-12-31
1,010 GBP2021-12-31
Total Inventories
3,700 GBP2022-12-31
3,700 GBP2021-12-31
Debtors
155,849 GBP2022-12-31
271,511 GBP2021-12-31
Cash at bank and in hand
1,093,816 GBP2022-12-31
759,260 GBP2021-12-31
Current Assets
1,253,365 GBP2022-12-31
1,034,471 GBP2021-12-31
Creditors
Amounts falling due within one year
-1,343,930 GBP2022-12-31
-1,574,218 GBP2021-12-31
Net Current Assets/Liabilities
-90,565 GBP2022-12-31
-539,747 GBP2021-12-31
Total Assets Less Current Liabilities
-89,556 GBP2022-12-31
-538,737 GBP2021-12-31
Net Assets/Liabilities
-89,556 GBP2022-12-31
-538,737 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-89,558 GBP2022-12-31
-538,739 GBP2021-12-31
Equity
-89,556 GBP2022-12-31
-538,737 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0.332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
899,243 GBP2022-12-31
Plant and equipment
155,692 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,214,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,269,738 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
898,235 GBP2022-12-31
Plant and equipment
155,691 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,214,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,268,729 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,008 GBP2022-12-31
1,008 GBP2021-12-31
Plant and equipment
1 GBP2022-12-31
1 GBP2021-12-31
  • BEAUFORT HOUSE SERVICES LIMITED
    Info
    BAYDAN LIMITED - 2002-07-23
    Registered number 04442902
    C/o Latis Group 66 St. James's Street, St James's, London, United Kingdom SW1A 1NE
    Private Limited Company incorporated on 2002-05-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.