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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 20
  • 1
    Hodges, Dawn Jeanette
    Individual (35 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Secretary → CIF 0
  • 2
    Costello, Phillip
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Sykes, Martin
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2005-04-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Seed, Craig Arthur
    Born in September 1970
    Individual (64 offsprings)
    Officer
    2005-04-05 ~ 2015-11-30
    OF - Director → CIF 0
    Seed, Craig Arthur
    Individual (64 offsprings)
    Officer
    2005-04-05 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 5
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2015-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Bland, Simon Christopher
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2005-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Barton, Philip Andrew
    Born in October 1962
    Individual (106 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Barton, Philip Andrew
    Individual (106 offsprings)
    Officer
    2014-12-15 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 9
    Harding, John Trevor
    Born in May 1952
    Individual (74 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
    Harding, John
    Individual (74 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2015-12-15 ~ 2017-07-10
    OF - Director → CIF 0
  • 12
    Durant, Neil Andrew
    Insurance Broker born in February 1964
    Individual (13 offsprings)
    Officer
    2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Stott, Anthony Grahame
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2014-12-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Silverman, Damian
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 15
    Alway, Alexander Douglas
    Born in April 1960
    Individual (115 offsprings)
    Officer
    2014-12-15 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 16
    Winter, Robert James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 18
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    BEAUMONTS BRADFORD LIMITED
    04267579 00940512
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONTS GUISELEY LTD

Period: 2005-03-16 ~ 2018-12-18
Company number: 05394894
Registered name
BEAUMONTS GUISELEY LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BEAUMONTS GUISELEY LTD
    Info
    Registered number 05394894
    Hillside Court Bowling Hill, Chipping Sodbury, Bristol BS37 6JX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 and dissolved on 2018-12-18 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BEAUMONTS GUISELEY LTD
    S
    Registered number 5394894
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom, BS37 6JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BEAUMONTS GUISELEY LIMITED
    S
    Registered number 5394894
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BEAUMONTS (LEEDS) LIMITED
    - now 01691009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Dissolved on 2020-07-07
    COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
    COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.