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 2
  • 1
    Goldhill, Simon Robert
    Solicitor born in October 1956
    Individual (13 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Sale Point, 126-150 Washway Road, Sale, Manchester, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-08 ~ now
    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
Ceased 19
  • 1
    Preece, Richard Neil
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2020-04-08
    OF - Director → CIF 0
  • 2
    Chead, Piers
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 3
    Mcauley, Gary James
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Berkelaar, Pieter
    Director born in June 1980
    Individual
    Officer
    2018-02-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    Crossley, Nicola Clare
    Company Director born in June 1980
    Individual
    Officer
    2019-08-12 ~ 2022-10-25
    OF - Director → CIF 0
  • 6
    Leman Torresi, Helen Linda
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2020-04-08
    OF - Director → CIF 0
  • 7
    Monestere, Frank
    President And Chief Operating Officer born in October 1968
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2017-06-30
    OF - Director → CIF 0
    Monestere, Frank
    Company Director born in October 1968
    Individual (1 offspring)
    2017-09-11 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Holt, Craig John
    Uk Ceo born in April 1978
    Individual (10 offsprings)
    Officer
    2015-09-10 ~ 2018-02-27
    OF - Director → CIF 0
    Holt, Craig John
    Company Director born in April 1978
    Individual (10 offsprings)
    2019-01-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Goddard, Ian David
    Chief Operating Officer born in February 1966
    Individual (1 offspring)
    Officer
    2020-04-08 ~ 2020-06-11
    OF - Director → CIF 0
    2020-08-12 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Suh, John
    Ceo born in October 1970
    Individual
    Officer
    2015-09-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Stockdale, Anthony Leonard Clark
    Director born in October 1953
    Individual (58 offsprings)
    Officer
    2020-04-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Oey, Peter, Mr.
    Cfo born in September 1970
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2017-06-30
    OF - Director → CIF 0
    Oey, Peter Henry
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Newby, Emma
    Director born in October 1979
    Individual
    Officer
    2018-02-27 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Barker, Adele Marie
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-01-28
    OF - Director → CIF 0
  • 15
    Walton, Rachel Sarah Melanie
    Company Director born in May 1959
    Individual
    Officer
    2019-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Peters, James
    Attorney born in July 1975
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-02-27
    OF - Director → CIF 0
    Peters, James
    Company Director born in July 1975
    Individual (1 offspring)
    2019-01-28 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Torkington, Ian
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 18
    130, Old Street, London, England, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -24,582,002 GBP2022-12-31
    Person with significant control
    2017-06-30 ~ 2020-04-08
    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
  • 19
    PULSE GLOBAL SERVICES LIMITED - now
    LEGALZOOM LEGAL SERVICES, LTD - 2019-01-16
    Beaumont House, 1 Paragon Avenue, Wakefield, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,945,054 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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 → CIF 0
parent relation
Company in focus

BEAUMONT ABS LTD

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 (9 years 10 months). The company status is Liquidation.
    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
Active 1
  • BEAUMONT LEGAL RESOURCES LIMITED - 2017-05-23
    Sale Point, 126-150 Washway Road, Sale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.