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.
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Beauchamp, Neil Phillip
Investment Director born in June 1961Individual (16 offsprings)Officer
2010-01-30 ~ nowOF - director → CIF 0Mr Neil Phillip Beauchamp
Born in June 1961Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Duce, Dee
Company Director born in June 1969Individual (5 offsprings)Officer 2021-08-15 ~ nowOF - director → CIF 0
Cowan, Graham Michael
Company Director born in June 1943Individual (112 offsprings)Officer 2010-01-14 ~ 2010-01-14OF - director → CIF 0
NEIL BEAUCHAMP HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 07125162
NEIL BEAUCHAMP HOLDINGS LIMITED
Info
Accounts Office Pacific Wharf, 165 Rotherhithe Street, London SE16 5QFPrivate Limited Company incorporated on 2010-01-14 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0 NEIL BEAUCHAMP HOLDINGS LIMITED
SRegistered number 07125162Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, United Kingdom, SE16 5QFLimited Company in Uk Register Of Companies, England & WalesCIF 1NEIL BEAUCHAMP HOLDINGS LIMITED
SRegistered number 07125162Palladium House, 1-4 Argyll Street, London, W1F 7LDLimited Company in Uk Register Of Companies, England & WalesCIF 2
- 1Accounts Office Pacific Wharf, 165 Rotherhithe Street, London, United KingdomCorporate (3 parents)Equity (Company account)-73,478 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Palladium House, 1-4 Argyll Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)54,760 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
