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 1
  • SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    63, St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Rackham, Douglas Nigel
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2021-07-26
    OF - Director → CIF 0
    Rackham, Douglas Nigel
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 2
    Gibbs, Aran Derek John
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Verma, Sanjeev
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2019-10-22
    OF - Director → CIF 0
    Verma, Sanjeev
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    Douthwaite, John Gordon
    Consultant born in April 1964
    Individual (3 offsprings)
    Officer
    2010-04-13 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Malik, Tanvier
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2010-08-12 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Akbar, Tahir
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2010-08-04 ~ 2018-05-25
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 7
    Pinner, Stephen John
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2010-08-04
    OF - Director → CIF 0
parent relation
Company in focus

BEAUFORT NOMINEES LIMITED

Previous name
SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-04-30
100 GBP2019-04-30
Net Assets/Liabilities
100 GBP2020-04-30
100 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
100 GBP2020-04-30
100 GBP2019-04-30
Related profiles found in government register
  • BEAUFORT NOMINEES LIMITED
    Info
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    Registered number 07220936
    23 Austin Friars, London EC2N 2QP
    Private Limited Company incorporated on 2010-04-13 (15 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-13
    CIF 0
  • BEAUFORT NOMINEES LIMITED
    S
    Registered number 07220936
    63, St. Mary Axe, London, England, EC3A 8AA
    Limited Company in England And Wales, England
    CIF 1
  • BEAUFORT NOMINEES LTD
    S
    Registered number 07220936
    131, Finsbury Pavement, London, England, EC2A 1NT
    Limited Company in England And Wales, England
    CIF 2
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ETSD PLC - 2014-01-30
    Swiss House, Tolleshunt Major, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    492 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HARLINGTON WINE LIMITED - 2021-09-29
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -452,761 GBP2023-12-31
    Person with significant control
    2017-10-02 ~ 2021-11-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.