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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 4
  • 1
    Kendall, Jennifer Lynne
    Born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Lynne Kendall
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baden-thomas, Noel
    Born in February 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Andrew Warner
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Goodenough, Amanda Audrey
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dun, Andrew, Dr
    Investor Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2023-07-23
    OF - Director → CIF 0
  • 2
    Mr Andrew Warner Brookes
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ 2022-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAUFORT EDUCATION AND CARE GROUP LIMITED

Previous name
BERLIN TOPCO LIMITED - 2022-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,564,307 GBP2024-08-31
2,564,307 GBP2023-08-31
Current Assets
1,568,238 GBP2024-08-31
1,568,238 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
1,568,238 GBP2024-08-31
1,568,238 GBP2023-08-31
Total Assets Less Current Liabilities
4,132,545 GBP2024-08-31
4,132,545 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
4,132,545 GBP2024-08-31
4,132,545 GBP2023-08-31
Equity
4,132,545 GBP2024-08-31
4,132,545 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-09-27 ~ 2023-08-31

Related profiles found in government register
  • BEAUFORT EDUCATION AND CARE GROUP LIMITED
    Info
    BERLIN TOPCO LIMITED - 2022-10-11
    Registered number 14381022
    icon of addressUnit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood BH24 2DB
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BEAUFORT EDUCATION AND CARE GROUP LIMITED
    S
    Registered number 14381022
    icon of addressUnit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, Hampshire, United Kingdom, BH24 2DB
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    THE BEAUFORT PROJECTS LIMITED - 2015-06-23
    KENDAL & BROWN LIMITED - 2006-05-18
    THE BEAUFORT PROJECT LIMITED - 2006-10-11
    icon of addressUnit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,797 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    icon of addressUnit 2 Hollygrove Business Park Verwood Road, Ashley, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 2 Hollygrove Business Park, Verwood Road, Ashley, Ringwood, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 2 - Has significant influence or controlOE
  • 5
    icon of addressUnit 2 Hollygrove Business Park, Verwood Road, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    109,102 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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