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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 8
  • 1
    Walker, Simon
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2023-02-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Martin, Robert James
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Dua, Ravi
    Director born in April 1962
    Individual (33 offsprings)
    Officer
    2024-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Rowan, Graham Douglas
    Born in February 1956
    Individual (25 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Rowan
    Born in February 1956
    Individual (25 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 5
    Rowan, Daphne Louise
    Director born in August 1953
    Individual (13 offsprings)
    Officer
    2020-01-06 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Powers, Stephen
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Yogalingam, Nishya
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Wasmund, Shaa
    Non Executive Director born in May 1972
    Individual (21 offsprings)
    Officer
    2024-04-19 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

BEAUFORT PRIVATE EQUITY LIMITED

Period: 2023-04-10 ~ now
Company number: 12387754 14266347
Registered names
BEAUFORT PRIVATE EQUITY LIMITED - now 14266347
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
742,197 GBP2025-01-31
241,394 GBP2024-01-31
Debtors
166,940 GBP2025-01-31
117,443 GBP2024-01-31
Cash at bank and in hand
73,192 GBP2025-01-31
116,853 GBP2024-01-31
Current Assets
240,132 GBP2025-01-31
234,296 GBP2024-01-31
Net Current Assets/Liabilities
-31,940 GBP2025-01-31
58,131 GBP2024-01-31
Total Assets Less Current Liabilities
710,257 GBP2025-01-31
299,525 GBP2024-01-31
Equity
Called up share capital
133 GBP2025-01-31
133 GBP2024-01-31
133 GBP2023-01-31
Retained earnings (accumulated losses)
710,124 GBP2025-01-31
299,392 GBP2024-01-31
7,395 GBP2023-01-31
Equity
710,257 GBP2025-01-31
299,525 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
757,232 GBP2024-02-01 ~ 2025-01-31
528,702 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
757,232 GBP2024-02-01 ~ 2025-01-31
528,702 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-236,705 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-346,500 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Other Investments Other Than Loans
742,197 GBP2025-01-31
241,394 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
91,127 GBP2025-01-31
111,198 GBP2024-01-31
Other Debtors
Amounts falling due within one year
75,813 GBP2025-01-31
6,245 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
166,940 GBP2025-01-31
117,443 GBP2024-01-31
Trade Creditors/Trade Payables
Current
27,686 GBP2025-01-31
5,431 GBP2024-01-31
Corporation Tax Payable
Current
237,886 GBP2025-01-31
167,234 GBP2024-01-31
Other Creditors
Current
6,500 GBP2025-01-31
3,500 GBP2024-01-31
Creditors
Current
272,072 GBP2025-01-31
176,165 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133 shares2025-01-31
133 shares2024-01-31

  • BEAUFORT PRIVATE EQUITY LIMITED
    Info
    OPULENT PRIVATE EQUITY LIMITED - 2023-04-10
    Registered number 12387754
    Suites 19/20 Station Point, Sandycombe Road, Richmond TW9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.