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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 6
  • 1
    Duncan, Helen
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mrs Helen Duncan
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duncan, Gary Keith
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2017-05-23
    OF - Director → CIF 0
    Mr Gary Keith Duncan
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2018-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, Jack James
    Company Director born in March 1991
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Duncan, Jack
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Director → CIF 0
  • 5
    3 Jubilee Promenade, La Route Du Port Elizabeth, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-11-16 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAU LOCHS LIMITED

Period: 2004-11-16 ~ 2018-11-13
Company number: 05287269
Registered name
BEAU LOCHS LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2017-05-01 ~ 2018-04-30
0 GBP2016-05-01 ~ 2017-04-30
Raw materials and consumables used in the production process
0 GBP2017-05-01 ~ 2018-04-30
0 GBP2016-05-01 ~ 2017-04-30
Staff Costs/Employee Benefits Expense
0 GBP2017-05-01 ~ 2018-04-30
0 GBP2016-05-01 ~ 2017-04-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2017-05-01 ~ 2018-04-30
0 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
-87,769 GBP2017-05-01 ~ 2018-04-30
2,507 GBP2016-05-01 ~ 2017-04-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-04-30
Fixed Assets
0 GBP2018-04-30
2 GBP2017-04-30
Current Assets
100 GBP2018-04-30
546,759 GBP2017-04-30
Creditors
Amounts falling due within one year
0 GBP2018-04-30
0 GBP2017-04-30
Net Current Assets/Liabilities
100 GBP2018-04-30
546,759 GBP2017-04-30
Total Assets Less Current Liabilities
100 GBP2018-04-30
546,761 GBP2017-04-30
Creditors
Amounts falling due after one year
0 GBP2018-04-30
0 GBP2017-04-30
Net Assets/Liabilities
100 GBP2018-04-30
546,761 GBP2017-04-30
Equity
100 GBP2018-04-30
546,761 GBP2017-04-30

Related profiles found in government register
  • BEAU LOCHS LIMITED
    Info
    Registered number 05287269
    The Thatched House Westland Green, Little Hadham, Ware SG11 2AL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2018-11-13 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • BEAU LOCHS LIMITED
    S
    Registered number 05287269
    40, Clifton Street, London, England, EC2A 4DX
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESULT CUSTOMER COMMUNICATIONS LIMITED
    - now 04396836
    BAYPRIDE LIMITED - 2008-08-22
    The Thatched House Westland Green, Little Hadham, Ware, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.