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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
Active 3
  • 1
    Allen, James Edward
    Born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Noe, Peter John
    Born in September 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 3
    CHARLECOTE BEAUMONT LTD - 2022-03-28
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • CEDAR COURT (PETERSFIELD) LTD - now
    icon of addressThe White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    330,458 GBP2024-12-31
    Person with significant control
    2017-06-15 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

1-3 BEAUMONT MEWS LTD

Previous name
CHARLECOTE CLARENDON MEWS LTD - 2017-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
5,979 GBP2024-06-30
15,553 GBP2023-06-30
Cash at bank and in hand
1,182 GBP2024-06-30
3,107 GBP2023-06-30
Current Assets
7,161 GBP2024-06-30
18,660 GBP2023-06-30
Creditors
Current
14,130 GBP2024-06-30
30,382 GBP2023-06-30
Net Current Assets/Liabilities
-6,969 GBP2024-06-30
-11,722 GBP2023-06-30
Total Assets Less Current Liabilities
-6,968 GBP2024-06-30
-11,721 GBP2023-06-30
Creditors
Non-current
18,872 GBP2024-06-30
28,588 GBP2023-06-30
Net Assets/Liabilities
-25,840 GBP2024-06-30
-40,309 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-25,841 GBP2024-06-30
-40,310 GBP2023-06-30
Equity
-25,840 GBP2024-06-30
-40,309 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,979 GBP2024-06-30
15,553 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,035 GBP2024-06-30
9,788 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,379 GBP2024-06-30
Other Creditors
Current
1,716 GBP2024-06-30
20,594 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
18,872 GBP2024-06-30
28,588 GBP2023-06-30

Related profiles found in government register
  • 1-3 BEAUMONT MEWS LTD
    Info
    CHARLECOTE CLARENDON MEWS LTD - 2017-12-11
    Registered number 10820370
    icon of addressThe White House, 2 Meadrow, Godalming GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • 1-3 BEAUMONT MEWS LTD
    S
    Registered number 10820370
    icon of addressCedar Court, 5 College Street, Petersfield, England, GU31 4AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 CEDAR APARTMENTS LTD - 2025-10-16
    icon of addressCedar Court, 5 College Street, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,185 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.