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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
Active 3
  • 1
    Case, Simon
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
    Case, Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Vaughan, Crispin David Philip
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
    Mr Crispin David Philip Vaughan
    Born in June 1956
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adam, Robert James
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Capel, Jane
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Naylor, Kathryn Louise
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Bloom, Cheryl
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2012-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BPIC LIMITED

Previous name
BEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
6,793,567 GBP2024-12-31
6,095,481 GBP2023-12-31
Current Assets
821,410 GBP2024-12-31
110,491 GBP2023-12-31
Creditors
Current
-4,427,347 GBP2024-12-31
-4,286,505 GBP2023-12-31
Net Current Assets/Liabilities
-3,605,937 GBP2024-12-31
-4,176,014 GBP2023-12-31
Total Assets Less Current Liabilities
3,187,630 GBP2024-12-31
1,919,467 GBP2023-12-31
Creditors
Non-current
-1,215,500 GBP2024-12-31
-24,120 GBP2023-12-31
Net Assets/Liabilities
1,972,130 GBP2024-12-31
1,895,347 GBP2023-12-31
Equity
1,972,130 GBP2024-12-31
1,895,347 GBP2023-12-31

Related profiles found in government register
  • BPIC LIMITED
    Info
    BEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12
    Registered number 07690561
    icon of address80 Coleman St, London EC2R 5BJ
    Private Limited Company incorporated on 2011-07-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BPIC LIMITED
    S
    Registered number 07690561
    icon of address80, Coleman St, London, United Kingdom, EC2R 5BJ
    CIF 1
  • BPIC LIMITED
    S
    Registered number 07690561
    icon of address80, Coleman Street, London, EC2R 5BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Coleman St, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.