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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 5
  • 1
    Thomann-rompf, Timo
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Morgan, Daniel George
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2012-02-28 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Daniel George Morgan
    Born in March 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Andrew David Michael
    Director born in September 1953
    Individual (33 offsprings)
    Officer
    2012-02-28 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Andrew David Michael Johnson
    Born in September 1953
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 4
    Zecchin, Timothy
    Managing Director born in January 1982
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    UNICEPTA UK LIMITED
    12083495
    3, West Street, Leighton Buzzard, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAUMONT INVESTMENTS THREE LIMITED

Period: 2012-02-28 ~ 2024-07-09
Company number: 07968746
Registered name
BEAUMONT INVESTMENTS THREE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-06-01 ~ 2022-05-31
22020-06-01 ~ 2021-05-31
Fixed Assets - Investments
256,889 GBP2022-05-31
256,889 GBP2021-05-31
Debtors
Current
4 GBP2022-05-31
4 GBP2021-05-31
Total Assets Less Current Liabilities
256,893 GBP2022-05-31
256,893 GBP2021-05-31
Net Assets/Liabilities
256,893 GBP2022-05-31
256,893 GBP2021-05-31
Equity
Called up share capital
6 GBP2022-05-31
6 GBP2021-05-31
Retained earnings (accumulated losses)
256,887 GBP2022-05-31
256,887 GBP2021-05-31
Equity
256,893 GBP2022-05-31
256,893 GBP2021-05-31
Other Debtors
Current
4 GBP2022-05-31
4 GBP2021-05-31

Related profiles found in government register
  • BEAUMONT INVESTMENTS THREE LIMITED
    Info
    Registered number 07968746
    3 West Street, Leighton Buzzard LU7 1DA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-28 and dissolved on 2024-07-09 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BEAUMONT INVESTMENTS THREE LIMITED
    S
    Registered number 07968746
    3, West Street, Leighton Buzzard, England, LU7 1DA
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARBLE GLOBAL LIMITED
    - now 02587564
    MEDIA MEASUREMENT LIMITED - 2022-01-19
    3 West Street, Leighton Buzzard, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.