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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 5
  • 1
    Thompson, Andrew
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Sharkey, Darren William John
    Born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Higton, Gareth John
    Born in January 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Braidford, Steve
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Freeths Llp, Routeco Office Park, Davy Avenue, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (17 offsprings)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tarleton, Brian Leigh
    Financial Adviser born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Brian Leigh Tarleton
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bamber, Neil
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Mcminnis, Andrew
    Chartered Certified Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    Hudd, David John
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Blank, Alan Robert
    Tax Specialist born in June 1951
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Molyneux, Jean Ann
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2024-07-19
    OF - Director → CIF 0
    Molyneux, Jean Ann
    Manager
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 7
    Derbyshire, James Edward
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Jesse, Harold Joseph
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Pendlebury, James Edward
    Tax Adviser born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2024-07-19
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
    2005-03-24 ~ 2005-03-24
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-24 ~ 2005-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED

Previous name
LS WEALTH MANAGEMENT LIMITED - 2013-10-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
614 GBP2024-06-30
1,470 GBP2023-06-30
Current Assets
138,361 GBP2024-06-30
148,609 GBP2023-06-30
Creditors
Current
-110,859 GBP2024-06-30
-98,173 GBP2023-06-30
Net Current Assets/Liabilities
38,986 GBP2024-06-30
50,549 GBP2023-06-30
Total Assets Less Current Liabilities
39,600 GBP2024-06-30
52,019 GBP2023-06-30
Equity
39,600 GBP2024-06-30
52,019 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED
    Info
    LS WEALTH MANAGEMENT LIMITED - 2013-10-24
    Registered number 05403514
    icon of addressC/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.