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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
Active 2
  • 1
    Osborne, Michael John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,207,447 GBP2024-11-30
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wellard, Nigel
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2011-04-20
    OF - Director → CIF 0
    Wellard, Nigel
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 2
    LENIA LIMITED - 1997-11-12
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-11-11 ~ 2003-04-03
    PE - Secretary → CIF 0
  • 3
    BEAUFORT HOUSE TRADING LIMITED - now
    BEAUFORT HOUSE RENTALS LIMITED - 2003-04-22
    LINNELLS NUMBER NINETY TWO LIMITED - 2003-04-08
    icon of addressGreyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2002-11-11 ~ 2003-04-03
    PE - Director → CIF 0
parent relation
Company in focus

BEAUFORT HOUSE TRADING LIMITED

Previous names
BEAUFORT HOUSE RENTALS LIMITED - 2003-04-22
LINNELLS NUMBER NINETY TWO LIMITED - 2003-04-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Debtors
Current
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Called-up share capital (not paid)
Current
1 GBP2024-11-30
1 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 28
  • 1
    icon of addressTrinity House Wheatley Rd, Forest Hill, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2003-12-09
    CIF 1 - Director → ME
  • 2
    icon of address18 Odessa Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2003-05-21
    CIF 8 - Director → ME
  • 3
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2000-01-27 ~ 2001-07-25
    CIF 22 - Director → ME
  • 4
    icon of addressLechlade Manor, Lechlade, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2001-10-02 ~ 2002-07-12
    CIF 18 - Director → ME
  • 5
    MOONFORD LIMITED - 1998-10-28
    icon of address58b Colney Hatch Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 1998-10-19 ~ 1999-01-07
    CIF 26 - Director → ME
  • 6
    icon of address1 Rees Drive, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,110 GBP2024-12-31
    Officer
    icon of calendar 1999-12-01 ~ 2000-02-24
    CIF 23 - Director → ME
  • 7
    icon of addressBroadway Cottage, Pound Street, Lyme Regis, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-03 ~ 1998-09-15
    CIF 28 - Director → ME
  • 8
    BEAUFORT HOUSE RENTALS LIMITED - 2003-04-22
    LINNELLS NUMBER NINETY TWO LIMITED - 2003-04-08
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2002-11-11 ~ 2003-04-03
    CIF 13 - Director → ME
  • 9
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,958 GBP2024-04-30
    Officer
    icon of calendar 2001-12-03 ~ 2003-04-09
    CIF 17 - Director → ME
  • 10
    icon of address42a Brenthurst Road, Willesden, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-12-08 ~ 2004-11-29
    CIF 2 - Director → ME
  • 11
    LINNELLS NUMBER 4 LIMITED - 1998-06-05
    RETAIL SECURSYSTEMS (UK) LIMITED - 1998-04-28
    FABELA LIMITED - 1998-03-20
    icon of address22b High Street, Witney, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1998-06-20 ~ 2001-12-06
    CIF 27 - Director → ME
  • 12
    icon of address1 Burford Road, Chipping Norton, Oxon
    Active Corporate (6 parents)
    Equity (Company account)
    4,917 GBP2024-05-31
    Officer
    icon of calendar 1999-05-21 ~ 2001-02-19
    CIF 24 - Director → ME
  • 13
    icon of address3 Bradleys, Shipton-under-wychwood, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,165 GBP2025-03-31
    Officer
    icon of calendar 2001-12-04 ~ 2003-03-14
    CIF 16 - Director → ME
  • 14
    COMLAND PREMIUM HOUSE LIMITED - 2019-07-17
    LINNELLS NUMBER NINETY LIMITED - 2003-04-03
    icon of addressRemenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2003-03-25
    CIF 12 - Director → ME
  • 15
    icon of address103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,690 GBP2025-04-30
    Officer
    icon of calendar 2002-04-29 ~ 2003-03-10
    CIF 15 - Director → ME
  • 16
    icon of addressEbley Wharf Mill, Ebley, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,078 GBP2015-07-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-09
    CIF 9 - Director → ME
  • 17
    BLAKE LAPTHORN LINNELL NUMBER 104 LIMITED - 2003-10-13
    icon of addressSummer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2003-10-03
    CIF 6 - Director → ME
  • 18
    BLAKE LAPTHORN LINNELL NUMBER 105 LIMITED - 2003-10-08
    icon of addressSummer Lake Spine Road, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2004-02-26
    CIF 7 - Director → ME
  • 19
    READYFORM NO.3. LIMITED - 2003-12-16
    icon of address1 Summer Lake, South Cerney, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2003-12-08
    CIF 3 - Director → ME
  • 20
    READYFORM NO.2. LIMITED - 2003-12-08
    icon of addressSt Annes College, Woodstock Road, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2003-12-15
    CIF 4 - Director → ME
  • 21
    icon of address1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2002-10-11 ~ 2004-03-31
    CIF 14 - Director → ME
  • 22
    WOODPERRY LIMITED - 2010-03-18
    COTSLING LIMITED - 1999-04-23
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,722 GBP2024-03-31
    Officer
    icon of calendar 1999-02-08 ~ 1999-05-05
    CIF 25 - Director → ME
  • 23
    TEMPUR INTERNATIONAL LIMITED - 2014-04-14
    icon of addressFirst Floor The Charter Building, Charter Place, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2003-04-02
    CIF 11 - Director → ME
  • 24
    icon of address2 Thameside Reach, Ferry Lane, Moulsford, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,286 GBP2024-09-30
    Officer
    icon of calendar 2000-09-14 ~ 2001-05-20
    CIF 20 - Director → ME
  • 25
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2000-11-01 ~ 2005-08-10
    CIF 19 - Director → ME
  • 26
    icon of addressEbley Wharf Mill, Ebley, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,918 GBP2015-07-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-06-09
    CIF 10 - Director → ME
  • 27
    icon of address39 Church Lane, Marston, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    895 GBP2015-09-30
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-01
    CIF 21 - Director → ME
  • 28
    READYFORM NO.5. LIMITED - 2004-01-27
    icon of address1 Summer Lake, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-23 ~ 2004-01-30
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.