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
    Armour, Peter Claude
    Stockbroker born in May 1948
    Individual (1 offspring)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malik, Tanvier
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Akbar, Tahir
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ dissolved
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (11 offsprings)
    Officer
    2010-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEAUFORT INTERNATIONAL ASSOCIATES LIMITED - 2015-03-31
    131, Finsbury Pavement, London, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gibbs, Aran Derek John
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 2
    Verma, Sanjeev
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-12-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Douthwaite, John Gordon
    Stockbroker born in April 1964
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2014-10-31
    OF - Director → CIF 0
    Douthwaite, John Gordon
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 4
    Walker, John
    Director born in May 1969
    Individual (28 offsprings)
    Officer
    2016-01-19 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Farthing, John
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2008-07-03 ~ 2010-02-25
    OF - Director → CIF 0
    Farthing, John
    Individual (21 offsprings)
    Officer
    2008-07-03 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 6
    Pinner, Stephen John
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2008-07-03 ~ 2010-08-04
    OF - Director → CIF 0
parent relation
Company in focus

BEAUFORT ASSET CLEARING SERVICES LIMITED

Previous name
SIMPLYSTOCKBROKING LIMITED - 2013-03-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BEAUFORT ASSET CLEARING SERVICES LIMITED
    Info
    SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    Registered number 06637499
    23 Austin Friars, London EC2N 2QP
    Private Limited Company incorporated on 2008-07-03 and dissolved on 2023-01-18 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • BEAUFORT ASSET CLEARING SERVICES LIMITED
    S
    Registered number 06637499
    63, St. Mary Axe, London, England, EC3A 8AA
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
    Limited Company in Wales, England And Wales
    CIF 2
    Private Limited Company in Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    23 Austin Friars, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 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
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    BURGINHALL 267 LIMITED - 1988-12-12
    23 Austin Friars, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
Ceased 1
  • The London Office First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,017 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.