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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 4
  • 1
    Dondina, Anne-laure
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Costinar, Valeria Claudia
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Comar, Edoardo
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Howard
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Thompson, David Jonathan
    Energy Surveyor born in April 1977
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Perry, Helen Lorna Christiana
    Pa born in July 1977
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-03-12
    OF - Director → CIF 0
    Perry, Helen Lorna Christiana
    Pa
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Nelson, Paul James
    Journalist born in November 1978
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2011-08-05
    OF - Director → CIF 0
  • 4
    Bailey, Anne-claire
    Lawyer born in March 1979
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Wareing, George
    Marketing Manager born in April 1977
    Individual
    Officer
    icon of calendar 2010-04-10 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Dungworth, Mark Russell
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 7
    Rogers, Chloe Gwen
    Student born in November 1985
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2007-11-02
    OF - Director → CIF 0
  • 8
    Vickers, Alasdair Rutherford
    Software Developer born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-20 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Massenz, Stefania
    Sales Account Manager born in June 1983
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Jensen, Lint
    Administrator born in April 1978
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-07-01
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

44 BEAUFORT ROAD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
245 GBP2024-10-31
245 GBP2023-10-31
Debtors
1,329 GBP2024-10-31
1,592 GBP2023-10-31
Cash at bank and in hand
9,728 GBP2024-10-31
13,934 GBP2023-10-31
Current Assets
11,057 GBP2024-10-31
15,526 GBP2023-10-31
Creditors
Current
625 GBP2024-10-31
1,495 GBP2023-10-31
Net Current Assets/Liabilities
10,432 GBP2024-10-31
14,031 GBP2023-10-31
Total Assets Less Current Liabilities
10,677 GBP2024-10-31
14,276 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Share premium
245 GBP2024-10-31
245 GBP2023-10-31
Retained earnings (accumulated losses)
10,427 GBP2024-10-31
14,026 GBP2023-10-31
Equity
10,677 GBP2024-10-31
14,276 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
245 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
245 GBP2024-10-31
245 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
27 GBP2024-10-31
40 GBP2023-10-31
Prepayments/Accrued Income
Current
1,302 GBP2024-10-31
1,552 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,329 GBP2024-10-31
Amounts falling due within one year, Current
1,592 GBP2023-10-31
Trade Creditors/Trade Payables
Current
860 GBP2023-10-31
Other Creditors
Current
240 GBP2024-10-31
240 GBP2023-10-31
Accrued Liabilities
Current
385 GBP2024-10-31
395 GBP2023-10-31

  • 44 BEAUFORT ROAD COMPANY LIMITED
    Info
    Registered number 05582390
    icon of address69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.