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, Mr. Robert Simon
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 2
    Forsyth, Mrs. Amanda Louise
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 3
    Heidke, Victoria
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - secretary → CIF 0
  • 4
    Mcdermott, Simon
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ now
    OF - director → CIF 0
  • 5
    The Foundry, Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,229,540 GBP2023-07-31
    Person with significant control
    2022-09-07 ~ now
    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
Ceased 3
  • 1
    Brown, Tanya Claire
    Individual
    Officer
    2021-04-06 ~ 2024-04-30
    OF - secretary → CIF 0
  • 2
    Mr. Robert Simon Forsyth
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2021-02-09 ~ 2022-09-07
    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
  • 3
    Forsyth, Joseph Peter
    Director born in April 1930
    Individual
    Officer
    2021-03-26 ~ 2023-02-16
    OF - director → 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
4,242,075 GBP2023-07-31
4,837,443 GBP2022-07-31
Current Assets
65,138 GBP2023-07-31
1,392,226 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-309,073 GBP2023-07-31
-2,986,899 GBP2022-07-31
Equity
3,998,140 GBP2023-07-31
3,242,770 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-02-09 ~ 2022-07-31

Related profiles found in government register
  • BEAUHOLDCO LIMITED
    Info
    Registered number 13188520
    The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford CM22 7AT
    Private Limited Company incorporated on 2021-02-09 (4 years 4 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
    The 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
    The 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
    The 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
    2021-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    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
    The 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
    2021-02-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    The Foundry Sparrows Lane, Hatfield Heath, Bishop's Stortford, England
    Corporate (4 parents)
    Equity (Company account)
    1,658,568 GBP2023-07-31
    Person with significant control
    2021-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • The Foundry, Parvilles Farm Sparrows Lane, Hatfield Heath, Bishops Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,229,540 GBP2023-07-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.