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 2
  • 1
    Leak, Claire Elizabeth
    Finance Officer born in October 1966
    Individual (19 offsprings)
    Officer
    2009-06-09 ~ dissolved
    OF - Director → CIF 0
    Leak, Claire Elizabeth
    Finance Officer
    Individual (19 offsprings)
    Officer
    2009-06-09 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Leak
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -894,379 GBP2023-09-30
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nicolas, Kyriacos Andreas
    Sales born in February 1982
    Individual (32 offsprings)
    Officer
    2009-06-09 ~ 2013-01-02
    OF - Director → CIF 0
    Mr Kyriacos Andreas Nicolas
    Born in February 1982
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2009-06-09 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-06-09 ~ 2009-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP UK INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • BEAUCHAMP UK INVESTMENTS LIMITED
    Info
    Registered number 06928417
    Prince Of Wales House, 3 Bluecoats Avenue, Hertford SG14 1PB
    Private Limited Company incorporated on 2009-06-09 and dissolved on 2023-05-02 (13 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.