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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 1
  • Rowan, Graham Douglas
    Born in February 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Rowan
    Born in February 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Powers, Stephen
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Martin, Robert James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Dua, Ravi
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Wasmund, Shaa
    Non Executive Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Rowan, Daphne Louise
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BEAUFORT PRIVATE EQUITY LIMITED

Previous name
OPULENT PRIVATE EQUITY LIMITED - 2023-04-10
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Fixed Assets - Investments
241,394 GBP2024-01-31
0 GBP2023-01-31
Debtors
117,443 GBP2024-01-31
6,245 GBP2023-01-31
Cash at bank and in hand
116,853 GBP2024-01-31
8,336 GBP2023-01-31
Current Assets
234,296 GBP2024-01-31
14,581 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-176,165 GBP2024-01-31
Net Current Assets/Liabilities
58,131 GBP2024-01-31
7,528 GBP2023-01-31
Total Assets Less Current Liabilities
299,525 GBP2024-01-31
7,528 GBP2023-01-31
Equity
Called up share capital
133 GBP2024-01-31
133 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
299,392 GBP2024-01-31
7,395 GBP2023-01-31
19,841 GBP2022-01-31
Equity
299,525 GBP2024-01-31
7,528 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
528,702 GBP2023-02-01 ~ 2024-01-31
23,554 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
528,702 GBP2023-02-01 ~ 2024-01-31
23,554 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
33 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
33 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-236,705 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
241,394 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
111,198 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
6,245 GBP2024-01-31
6,245 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
117,443 GBP2024-01-31
Amounts falling due within one year, Current
6,245 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,431 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
167,234 GBP2024-01-31
5,553 GBP2023-01-31
Other Creditors
Current
3,500 GBP2024-01-31
1,500 GBP2023-01-31
Creditors
Current
176,165 GBP2024-01-31
7,053 GBP2023-01-31
  • BEAUFORT PRIVATE EQUITY LIMITED
    Info
    OPULENT PRIVATE EQUITY LIMITED - 2023-04-10
    Registered number 12387754
    icon of addressSuites 19/20 Station Point, Sandycombe Road, Richmond TW9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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