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 6
  • 1
    Peterson, Charlotte Mary
    Publishing Account Director born in November 1973
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Simon Anthony
    Chartered Accountant born in March 1940
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hill, Elizabeth Mary
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2022-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Goodhart, Kate Elizabeth
    Freelance Writer born in June 1970
    Individual (7 offsprings)
    Officer
    2007-01-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    APARTAGENT LIMITED - 2015-02-11
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,225,035 GBP2023-12-31
    Person with significant control
    2023-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    22, Wycombe End, Beaconsfield, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hill, Simon Anthony
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr. Simon Anthony Hill
    Born in March 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bailey, Piers Simon Luther
    Account Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Bailey, Jane Christina
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2022-01-28
    OF - Director → CIF 0
    Mrs Jane Christina Bailey
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcgourty, Henrietta Sian Victoria
    Executive Assistant To Uk Gm Adp born in March 1978
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Mrs. Elizabeth Mary Hill
    Born in May 1944
    Individual (3 offsprings)
    Person with significant control
    2022-05-13 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    CREMORNE NOMINEES NO.2 LIMITED
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    PE - Director → CIF 0
  • 7
    S&W PARTNERS (THAMES VALLEY) LIMITED - now
    EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
    HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,650,478 GBP2023-03-31
    Officer
    2017-07-25 ~ 2017-07-25
    PE - Secretary → CIF 0
  • 8
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2006-08-16 ~ 2007-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SCAFELL HOLDINGS LIMITED

Previous name
BPC 2103 LIMITED - 2007-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
51,200 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
51,200 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
51,200 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
Dividends Paid
-51,200 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-50,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • SCAFELL HOLDINGS LIMITED
    Info
    BPC 2103 LIMITED - 2007-01-16
    Registered number 05907910
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2006-08-16 and dissolved on 2024-10-15 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • SCAFELL HOLDINGS LIMITED
    S
    Registered number 05907910
    22 Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
    Limited Company in England
    CIF 1
  • SCAFELL HOLDINGS LIMITED
    S
    Registered number 05907910
    23, Orchehill Avenue, Gerrards Cross, England, SL9 8PT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    62 Burleigh Park, Cobham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,703,861 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.