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 3
  • 1
    Hart, Philip Julian Anthony
    Financial Advisor born in July 1975
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Ghuman, Ravinder Singh
    Financial Advisor born in January 1979
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Ghuman, Ravinder Singh
    Financial Advisor
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    7b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Adey, Ian Peter
    I F A born in October 1965
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Ian Peter Adey
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Julian Anthony Hart
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Ravinder Singh Ghuman
    Born in January 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fox, Nicola Jane
    Individual
    Officer
    2007-06-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUFORT WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Equity
1,310,245 GBP2022-08-31

Related profiles found in government register
  • BEAUFORT WEALTH MANAGEMENT LIMITED
    Info
    Registered number 06268234
    7b Tournament Court, Edgehill Drive, Warwick CV34 6LG
    Private Limited Company incorporated on 2007-06-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • BEAUFORT WEALTH MANAGEMENT LIMITED
    S
    Registered number 06268234
    5, Clarendon Place, Leamington Spa, England, CV32 5QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BEAUFORT WEALTH MANAGEMENT LIMITED
    S
    Registered number 06268234
    5, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
    Private Company Limited By Shares in Companies House (Uk), Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REAL MONEY LIMITED - 2004-07-12
    7b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMMOND GROUP LIMITED - 1990-09-05
    7b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,562 GBP2022-08-31
    Person with significant control
    2020-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.