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
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,208,668 GBP2023-11-30
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wellard, Nigel
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2011-04-20
    OF - Director → CIF 0
    Wellard, Nigel
    Company Director
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 2
    LINNELLS SECRETARIAL SERVICES LIMITED - now
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-11 ~ 2003-04-03
    PE - Director → CIF 0
    2002-11-11 ~ 2003-04-03
    PE - Secretary → 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
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Debtors
Current
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Called-up share capital (not paid)
Current
1 GBP2023-11-30
1 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

  • BEAUFORT HOUSE TRADING LIMITED
    Info
    BEAUFORT HOUSE RENTALS LIMITED - 2003-04-22
    LINNELLS NUMBER NINETY TWO LIMITED - 2003-04-08
    Registered number 04586394
    Beaufort House, 12 Abingdon Road, London W8 6AF
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-11
    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.