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
    Hawley, Amanda Jane
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Duncan Johnathon Roger
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Mr Duncan Johnathon Roger Hawley
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Turner, Emma Jane
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
    Ms Emma Jane Turner
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Amanda Jane Hawley
    Born in October 1947
    Individual (7 offsprings)
    Person with significant control
    2020-04-16 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAUDESERT PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
32 GBP2024-03-31
32 GBP2023-03-31
Debtors
Current
20,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
20,100 GBP2023-03-31
Total Assets Less Current Liabilities
132 GBP2024-03-31
20,132 GBP2023-03-31
Net Assets/Liabilities
132 GBP2024-03-31
20,132 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
32 GBP2024-03-31
32 GBP2023-03-31
Retained earnings (accumulated losses)
20,000 GBP2023-03-31
Equity
132 GBP2024-03-31
20,132 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-03-31

Related profiles found in government register
  • BEAUDESERT PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12558675
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5FY
    Private Limited Company incorporated on 2020-04-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BEAUDESERT PROPERTY HOLDINGS LIMITED
    S
    Registered number 12558675
    Milestone House, Shallowford Court, Hanley In Arden, Warwickshire, B96 5FY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMLCO (NO1) LIMITED - 2014-02-27
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    638,745 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.