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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 3
  • 1
    Beauchamp, Neil Phillip
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2010-01-30 ~ now
    OF - Director → CIF 0
    Mr Neil Phillip Beauchamp
    Born in June 1961
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2010-01-14 ~ 2010-01-14
    OF - Director → CIF 0
  • 3
    Duce, Dee
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEIL BEAUCHAMP HOLDINGS LIMITED

Period: 2010-01-14 ~ now
Company number: 07125162
Registered name
NEIL BEAUCHAMP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
333,670 GBP2025-03-31
334,010 GBP2024-03-31
Current Assets
89,380 GBP2025-03-31
85,611 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,215,153 GBP2025-03-31
-1,235,999 GBP2024-03-31
Net Current Assets/Liabilities
-1,125,773 GBP2025-03-31
-1,150,388 GBP2024-03-31
Total Assets Less Current Liabilities
-792,103 GBP2025-03-31
-816,378 GBP2024-03-31
Creditors
Non-current
-1,560,466 GBP2025-03-31
-1,541,835 GBP2024-03-31
Net Assets/Liabilities
-2,352,569 GBP2025-03-31
-2,358,213 GBP2024-03-31
Equity
-2,352,569 GBP2025-03-31
-2,358,213 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEIL BEAUCHAMP HOLDINGS LIMITED
    Info
    Registered number 07125162
    Accounts Office Pacific Wharf, 165 Rotherhithe Street, London SE16 5QF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-14 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • NEIL BEAUCHAMP HOLDINGS LIMITED
    S
    Registered number 07125162
    Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, United Kingdom, SE16 5QF
    Limited Company in Uk Register Of Companies, England & Wales
    CIF 1
  • NEIL BEAUCHAMP HOLDINGS LIMITED
    S
    Registered number 07125162
    Palladium House, 1-4 Argyll Street, London, W1F 7LD
    Limited Company in Uk Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON ACTIVEWEAR LIMITED
    09067168
    Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NEIL BEAUCHAMP SOLUTIONS LIMITED
    09457020
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.