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
    Silk, Philip John
    Company Director born in February 1967
    Individual (29 offsprings)
    Officer
    2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beasley, Colin John
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2018-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Angell James, Henry James
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2018-03-20
    OF - Director → CIF 0
  • 2
    Maytum, Lee Trevor
    Surveyor born in January 1971
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2010-04-08
    OF - Director → CIF 0
    2010-03-30 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    26-28, Ludgate Hill, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Person with significant control
    2017-02-08 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GHL NEWCO LTD
    26-28, Ludgate Hill, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,070,000 GBP2018-09-30
    Person with significant control
    2017-08-22 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAFTONGATE BEAUMONT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Debtors
Current
100 GBP2022-09-30
100 GBP2021-09-30
Current Assets
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
48 GBP2022-09-30
48 GBP2021-09-30
Other Debtors
Current
52 GBP2022-09-30
52 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30

Related profiles found in government register
  • GRAFTONGATE BEAUMONT LIMITED
    Info
    Registered number 07149278
    The Old Forge, High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2010-02-08 and dissolved on 2023-11-14 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • GRAFTONGATE BEAUMONT LIMITED
    S
    Registered number 07149278
    Victory House, 26-28 Ludgate Hill, Birmingham, West Midlands, B3 1DX
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.