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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 5
  • 1
    Forsyth, Mrs. Amanda Louise
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Heidke, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Forsyth, Mr. Robert Simon
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Simon
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,229,540 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Forsyth, Joseph Peter
    Director born in April 1930
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2023-02-16
    OF - Director → CIF 0
  • 2
    Mr. Robert Simon Forsyth
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2022-09-07
    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
  • 3
    Brown, Tanya Claire
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUHOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,900,002 GBP2024-07-31
3,900,002 GBP2023-07-31
Current Assets
584,120 GBP2024-07-31
407,211 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-468,370 GBP2024-07-31
-309,073 GBP2023-07-31
Equity
4,015,752 GBP2024-07-31
3,998,140 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BEAUHOLDCO LIMITED
    Info
    Registered number 13188520
    icon of addressThe Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford CM22 7AT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BEAUHOLDCO LIMITED
    S
    Registered number 13188520
    icon of addressThe Foundry, Parvilles Farm, Sparrows Lane, Hatfield Heath, Bishops Stortford, England, CM22 7AT
    Limited Company in Registrar Of Companies, England
    CIF 1
  • BEAUHOLDCO LIMITED
    S
    Registered number 13188520
    icon of addressThe Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, England, CM22 7AT
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -58,027 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,481,162 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressThe Foundry, Parvilles Farm Sparrows Lane, Hatfield Heath, Bishops Stortford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,229,540 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-04 ~ 2023-09-04
    CIF 1 - Ownership of shares – 75% or more OE

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