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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 25
  • 1
    Oey, Peter, Mr.
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ 2017-06-30
    OF - Director → CIF 0
    Oey, Peter Henry
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2017-09-11 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Walton, Rachel Sarah Melanie
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Goddard, Ian David
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ 2020-06-11
    OF - Director → CIF 0
    2020-08-12 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Steven Illes
    Individual (63 offsprings)
    Insolvency
    2022-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Goldhill, Simon Robert
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Newby, Emma
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    Mcauley, Gary James
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Barker, Adele Marie
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Michael Colin John Sanders
    Individual (498 offsprings)
    Insolvency
    2022-11-18 ~ 2025-03-12
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chead, Piers
    Born in January 1972
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Monestere, Frank
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2016-09-09 ~ 2017-06-30
    OF - Director → CIF 0
    2017-09-11 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Preece, Richard Neil
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2020-02-21 ~ 2020-04-08
    OF - Director → CIF 0
  • 13
    Peters, James
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ 2018-02-27
    OF - Director → CIF 0
    2019-01-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Berkelaar, Pieter
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 15
    Suh, John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 16
    Leman Torresi, Helen Linda
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2020-04-08
    OF - Director → CIF 0
  • 17
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2025-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Torkington, Ian
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 19
    Nicholas H O'reilly
    Individual (522 offsprings)
    Insolvency
    2025-03-12 ~ 2025-10-09
    IP - (Case 1) practitioner → CIF 0
  • 20
    Holt, Craig John
    Born in April 1978
    Individual (18 offsprings)
    Officer
    2015-09-10 ~ 2018-02-27
    OF - Director → CIF 0
    2019-01-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 21
    Stockdale, Anthony Leonard Clark
    Born in October 1953
    Individual (97 offsprings)
    Officer
    2020-04-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Crossley, Nicola Clare
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2022-10-25
    OF - Director → CIF 0
  • 23
    LEGALZOOM UK HOLDINGS LTD
    10799009
    130, Old Street, London, England, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2017-06-30 ~ 2020-04-08
    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
  • 24
    PULSE GLOBAL SERVICES LIMITED - now
    LEGALZOOM LEGAL SERVICES, LTD - 2019-01-16 08823370
    Beaumont House, 1 Paragon Avenue, Wakefield, West Yorkshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
    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
  • 25
    BPL SOLICITORS LIMITED
    05289180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Dissolved on 2026-05-02 during the appointment or period of control
    Sale Point, 126-150 Washway Road, Sale, Manchester, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAUMONT ABS LTD

Period: 2015-09-10 ~ 2026-03-15
Company number: 09771974
Registered name
BEAUMONT ABS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18
Dissolved on 2026-03-15
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BEAUMONT ABS LTD
    Info
    Registered number 09771974
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-10 and dissolved on 2026-03-15 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-10
    CIF 0
  • BEAUMONT ABS LTD
    S
    Registered number 09771974
    1, Paragon Avenue, Paragon Business Village, Wakefield, England, England, WF1 2UF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUMONT LEGAL LIMITED
    - now 10765949 08659424
    BEAUMONT LEGAL RESOURCES LIMITED - 2017-05-23
    Sale Point, 126-150 Washway Road, Sale, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-30 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.