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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 3
  • 1
    Jack, David Ronald, Dr
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    BEAUCHAMP GROUP HOLDINGS LIMITED 14437289
    74a, Harley Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUCHAMP GROUP PROPERTIES LTD

Period: 2024-08-14 ~ now
Company number: 15895899
Registered name
BEAUCHAMP GROUP PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,939,771 GBP2025-01-31
Fixed Assets
1,939,771 GBP2025-01-31
Debtors
45,000 GBP2025-01-31
Current Assets
45,000 GBP2025-01-31
Net Current Assets/Liabilities
-644,413 GBP2025-01-31
Total Assets Less Current Liabilities
1,295,358 GBP2025-01-31
Creditors
Non-current
-1,295,027 GBP2025-01-31
Net Assets/Liabilities
331 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
231 GBP2025-01-31
Investment Property - Fair Value Model
1,939,771 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1 GBP2025-01-31
Amounts owed to group undertakings
Current
687,972 GBP2025-01-31
Bank Borrowings/Overdrafts
Non-current
1,295,027 GBP2025-01-31

  • BEAUCHAMP GROUP PROPERTIES LTD
    Info
    Registered number 15895899
    74a Harley Street, London, Greater London W1G 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2024-08-14 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.