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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 2
  • 1
    Jack, David Ronald, Dr
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
    David Ronald Jack
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    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
  • 2
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEAUCHAMP GROUP HOLDINGS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Debtors
300 GBP2024-01-31
Current assets - Investments
100 GBP2024-01-31
Cash at bank and in hand
1,570,000 GBP2024-01-31
Current Assets
1,570,400 GBP2024-01-31
Net Current Assets/Liabilities
1,570,300 GBP2024-01-31
Total Assets Less Current Liabilities
1,570,300 GBP2024-01-31
Net Assets/Liabilities
1,570,300 GBP2024-01-31
Equity
Called up share capital
300 GBP2024-01-31
Retained earnings (accumulated losses)
1,570,000 GBP2024-01-31
Average Number of Employees
12022-10-24 ~ 2024-01-31
Other Debtors
Current
300 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31

Related profiles found in government register
  • BEAUCHAMP GROUP HOLDINGS LIMITED
    Info
    Registered number 14437289
    icon of address74a Harley Street, London, Greater London W1G 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-24 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BEAUCHAMP GROUP HOLDINGS LIMITED
    S
    Registered number 14437289
    icon of address74a, Harley Street, London, Greater London, England, W1G 7HQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BEAUCHAMP GROUP HOLDINGS LTD
    S
    Registered number 14437289
    icon of address74a, Harley Street, London, Greater London, England, W1G 7HQ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    icon of address74a Harley Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.