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
    Adam, Robert James
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2011-07-04 ~ now
    OF - director → CIF 0
  • 2
    Case, Simon
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
    Case, Simon
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Vaughan, Crispin David Philip
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2011-07-04 ~ now
    OF - director → CIF 0
    Mr Crispin David Philip Vaughan
    Born in June 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Naylor, Kathryn Louise
    Individual
    Officer
    2015-09-18 ~ 2017-03-31
    OF - secretary → CIF 0
  • 2
    Capel, Jane
    Individual
    Officer
    2012-06-01 ~ 2015-09-18
    OF - secretary → CIF 0
  • 3
    Bloom, Cheryl
    Individual
    Officer
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
6,095,481 GBP2023-12-31
4,214,587 GBP2022-12-31
Current Assets
110,491 GBP2023-12-31
124,743 GBP2022-12-31
Creditors
Current
-4,286,505 GBP2023-12-31
-1,673,772 GBP2022-12-31
Net Current Assets/Liabilities
-4,176,014 GBP2023-12-31
-1,549,029 GBP2022-12-31
Total Assets Less Current Liabilities
1,919,467 GBP2023-12-31
2,665,558 GBP2022-12-31
Creditors
Non-current
-24,120 GBP2023-12-31
-834,025 GBP2022-12-31
Net Assets/Liabilities
1,895,347 GBP2023-12-31
1,831,533 GBP2022-12-31
Equity
1,895,347 GBP2023-12-31
1,831,533 GBP2022-12-31

Related profiles found in government register
  • BPIC LIMITED
    Info
    BEAUMONT PROPERTY INVESTMENT COMPANY LTD - 2015-06-12
    Registered number 07690561
    80 Coleman St, London EC2R 5BJ
    Private Limited Company incorporated on 2011-07-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BPIC LIMITED
    S
    Registered number 07690561
    80, Coleman St, London, United Kingdom, EC2R 5BJ
    CIF 1
  • BPIC LIMITED
    S
    Registered number 07690561
    80, Coleman Street, London, EC2R 5BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 80 Coleman St, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-07-04 ~ 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.