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
    Economist born in March 1952
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,011,342 GBP2023-11-30
    Officer
    2008-04-01 ~ 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 3
  • 1
    Wort, Timothy Harold
    Businessman born in September 1974
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Wellard, Nigel
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2008-04-01
    OF - Director → CIF 0
    Wellard, Nigel
    Company Director
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUFORT HOUSE PROJECTS LIMITED

Standard Industrial Classification
82990 - Other Business Support 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
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Called-up share capital (not paid)
Current
2 GBP2023-11-30
2 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30

  • BEAUFORT HOUSE PROJECTS LIMITED
    Info
    Registered number 05036716
    Beaufort House, 12 Abingdon Road, London W8 6AF
    Private Limited Company incorporated on 2004-02-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.