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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 4
  • 1
    Christou, Christopher
    Born in October 1961
    Individual (151 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Agias Elenis 2, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2024-02-12 ~ 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
  • 4
    45-46 BP ASSETS LIMITED
    15474780
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ 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
parent relation
Company in focus

BEAUCHAMP PLACE ASSETS 1 LIMITED

Period: 2024-02-19 ~ now
Company number: 15483498 08579417
Registered names
BEAUCHAMP PLACE ASSETS 1 LIMITED - now 08579417
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-12 ~ 2025-04-30
Fixed Assets - Investments
200 GBP2025-04-30
Debtors
633,983 GBP2025-04-30
Creditors
Current
634,983 GBP2025-04-30
Net Current Assets/Liabilities
-1,000 GBP2025-04-30
Total Assets Less Current Liabilities
-800 GBP2025-04-30
Equity
Called up share capital
200 GBP2025-04-30
Retained earnings (accumulated losses)
-1,000 GBP2025-04-30
Equity
-800 GBP2025-04-30
Investments in Group Undertakings
Additions to investments
200 GBP2025-04-30
Cost valuation
200 GBP2025-04-30
Investments in Group Undertakings
200 GBP2025-04-30
Amounts Owed by Group Undertakings
Current
633,983 GBP2025-04-30
Amounts owed to group undertakings
Current
633,983 GBP2025-04-30
Other Creditors
Current
1,000 GBP2025-04-30

Related profiles found in government register
  • BEAUCHAMP PLACE ASSETS 1 LIMITED
    Info
    BEAUCHAMP PLACE ASSETS LIMITED - 2024-02-19
    Registered number 15483498
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • BEAUCHAMP PLACE ASSETS 1 LIMITED
    S
    Registered number 15483498
    4th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUCHAMP PLACE ASSETS LIMITED
    - now 08579417 15483498... (more)
    DOMINGO STONE 3 LIMITED
    - 2024-02-19 08579417 08578067... (more)
    NEW LOOM HOUSE 3 LTD - 2014-02-05
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.