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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
    Turner, Emma Jane
    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 - Right to appoint or remove directorsCIF 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
  • 2
    Hawley, Amanda Jane
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Hawley, Duncan Johnathon Roger
    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 - Right to appoint or remove directorsCIF 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
Ceased 1
  • Mrs Amanda Jane Hawley
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2020-04-16 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
32 GBP2025-03-31
32 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
132 GBP2025-03-31
132 GBP2024-03-31
Net Assets/Liabilities
132 GBP2025-03-31
132 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
32 GBP2025-03-31
32 GBP2024-03-31
Equity
132 GBP2025-03-31
132 GBP2024-03-31

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 10 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)
    1,182,467 GBP2025-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.