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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 20
  • 1
    Herrtage, Nicholas Guy Greville
    Born in September 1951
    Individual (24 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 2
    Seal, Jonathan Darell
    Born in April 1962
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Marshall, Simon Andrew
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 4
    Prowse, Jolyon Terence
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 5
    Ogilvy, Diarmid James Ducas
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2011-07-18 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 6
    COLONSAY CAPITAL LIMITED
    07571943
    102, Philbeach Gardens, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 7
    KERMORE LTD
    KERMORE LIMITED 04091394
    24, Park Road South, Havant, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 8
    BEAUBRIDGE (UK) LIMITED
    08914960
    107, New Bond Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 9
    NATPARK LIMITED
    03425569
    Quantum House, 3-5 College Street, Nottingham, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 10
    66, Prescot Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 11
    SWISS LIFE ASSET MANAGERS UK LIMITED - now
    MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2023-05-02 04846209
    Gill Roantree, 2, Cavendish Square, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2011-07-21 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 12
    FLEURY CAPITAL LTD
    FLEURY CAPITAL LTD. - now 07572321
    IVO CAPITAL LIMITED - 2015-03-10 07572321
    15, Orbel Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 13
    SPARKES DEVELOPMENTS LTD
    SPARKES DEVELOPMENTS LIMITED 07710590
    66, Prescot Street, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 14
    BEAUBRIDGE LLP
    - now OC313371
    PARTNER CAPITAL ONE LLP - 2011-05-11
    107, New Bond Street, London
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2011-07-18 ~ 2014-07-31
    OF - LLP Designated Member → CIF 0
  • 15
    BEAUBRIDGE INVESTMENTS LLP
    OC364829
    107, New Bond Street, London, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-09-18 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 16
    LAIDLAW CAPITAL
    LAIDLAW CAPITAL LIMITED 04260041
    2, Westover Road, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 17
    SENEX PARTNERS LTD
    SENEX PARTNERS LIMITED 07583104
    Choice Hill Farm, Choice Hill Road, Over Norton, Chipping Norton, Oxfordshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 18
    CANDLES PROVIDENT PENSION FUND
    CANDLES PROVIDENT TRUST,LIMITED 00201858
    Unit 1, Quarry Fields, Mere, Warminster, Wiltshire, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 19
    Romasco Place, Wickams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 20
    Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Officer
    2011-11-17 ~ 2019-11-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

BEAUBRIDGE WISETON ROAD LLP

Period: 2011-07-18 ~ 2023-01-11
Company number: OC366574
Registered name
BEAUBRIDGE WISETON ROAD LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
6,298,282 GBP2017-07-31
Debtors
8,397 GBP2019-01-31
34,444 GBP2017-07-31
Cash at bank and in hand
36,431 GBP2019-01-31
299,504 GBP2017-07-31
Current Assets
44,828 GBP2019-01-31
6,632,230 GBP2017-07-31
Creditors
Current
7,980 GBP2019-01-31
1,777,055 GBP2017-07-31
Net Current Assets/Liabilities
36,848 GBP2019-01-31
4,855,175 GBP2017-07-31
Merchandise
6,298,282 GBP2017-07-31
Other Debtors
Amounts falling due within one year, Current
8,397 GBP2019-01-31
34,444 GBP2017-07-31
Trade Creditors/Trade Payables
Current
14,529 GBP2017-07-31
Other Creditors
Current
7,980 GBP2019-01-31
1,762,526 GBP2017-07-31

  • BEAUBRIDGE WISETON ROAD LLP
    Info
    Registered number OC366574
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-07-18 and dissolved on 2023-01-11 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.