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 4
  • 1
    Bechara, Jean Bichara
    Broker born in December 1950
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herzog, Michael, Dr
    Director born in June 1955
    Individual (17 offsprings)
    Officer
    2019-05-16 ~ dissolved
    OF - Director → CIF 0
    Dr Michael Herzog
    Born in June 1955
    Individual (17 offsprings)
    Person with significant control
    2019-05-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Schaller, Kurt Karl Josef
    Entrepreneur born in October 1951
    Individual (3 offsprings)
    Officer
    2019-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    49, Goethe Str., Berlin, Germany
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,400,000 GBP2020-12-31
    Officer
    2019-05-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-05-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEAUFORT SECURITISATION HOLDING LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,000 GBP2021-05-31
2,000,000 GBP2020-05-31
Cash at bank and in hand
0 GBP2021-05-31
0 GBP2020-05-31
Net Assets/Liabilities
2,000,000 GBP2021-05-31
2,000,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
2,000,000 GBP2021-05-31
2,000,000 GBP2020-05-31

  • BEAUFORT SECURITISATION HOLDING LTD
    Info
    Registered number 11999351
    71-75 Shelton Street, London, England WC2H 9JQ
    Private Limited Company incorporated on 2019-05-16 and dissolved on 2023-12-26 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.