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.
- 2
Brown, Tanya Claire
Individual (4 offsprings)Officer2021-04-06 ~ 2024-04-30OF - Secretary → CIF 0 - 3
Forsyth, Robert Simon
Born in March 1963Individual (10 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0Robert Simon Forsyth
Born in March 1963Individual (10 offsprings)Person with significant control2021-02-09 ~ 2022-09-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Forsyth, Joseph Peter
Director born in April 1930Individual (2 offsprings)Officer2021-03-26 ~ 2023-02-16OF - Director → CIF 0 - 5
Mcdermott, Simon
Born in October 1967Individual (5 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0 - 6
Forsyth, Amanda Louise
Born in June 1961Individual (6 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0 - 7
SALIX HOLDINGS LTD
14342611Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-09-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BEAUHOLDCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13188520
BEAUHOLDCO LIMITED
InfoIncubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire PE28 4XAPRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 BEAUHOLDCO LIMITED
SRegistered number 13188520The Foundry, Parvilles Farm, Sparrows Lane, Hatfield Heath, Bishops Stortford, England, CM22 7ATLimited Company in Registrar Of Companies, EnglandCIF 1BEAUHOLDCO LIMITED
SRegistered number 13188520The Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, England, CM22 7ATPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
- 1The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Person with significant control2021-02-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Person with significant control2021-02-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
BEAUSUBCO1 LIMITED
13218797The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2021-02-23 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
COMPANY PUBLISHING LIMITED
02855362Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandActive Corporate (10 parents)Person with significant control2021-02-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
SALIX HOLDINGS LTD
14342611Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-09-04 ~ 2023-09-04CIF 1 - Ownership of shares – 75% or more → OE
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