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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 1
  • Davies, James George
    Company Director born in May 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ dissolved
    OF - Director → CIF 0
    Mr James George Davies
    Born in May 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-05-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    James George Davies
    Born in May 1976
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Bernard Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Davies, Robert George
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-12 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Secretary → CIF 0
  • 5
    OTS321 LTD - now
    icon of addressUnit 2, Scott Court, Ocean Way, Cardiff, S Glam, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-12 ~ 2005-03-12
    PE - Nominee Director → CIF 0
  • 7
    icon of address1, Vicarage Lane, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARNWOOD BEAUFORT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-24
Creditors
Amounts falling due within one year
0 GBP2022-07-31
0 GBP2021-07-24
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-24
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-24
Creditors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-24
Net Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-24
Equity
1 GBP2022-07-31
1 GBP2021-07-24
Average Number of Employees
02021-07-25 ~ 2022-07-31
02020-08-01 ~ 2021-07-24

  • CHARNWOOD BEAUFORT LIMITED
    Info
    Registered number 05390636
    icon of addressThe Gatehouse The Gatehouse, Tagomago Park, Cardiff CF24 5TW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-12 and dissolved on 2023-08-15 (18 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.