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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 6
  • 1
    Mearns, Gavin Alexander
    Director born in May 1972
    Individual (58 offsprings)
    Officer
    2023-02-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Burnand, Robert George
    Director born in October 1958
    Individual (266 offsprings)
    Officer
    2016-03-21 ~ 2022-02-14
    OF - Director → CIF 0
    Burnand, Robert George
    Company Director born in October 1958
    Individual (266 offsprings)
    2022-02-25 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Robert George Burnand
    Born in October 1958
    Individual (266 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2016-03-21 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Nigel Francis Burnand
    Born in October 1958
    Individual (181 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Macainsh, Paul
    Born in December 1980
    Individual (98 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 123 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 710 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2016-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED

Previous name
BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY LIMITED
    Info
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Registered number 10073591
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-03-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.