LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-08-24
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Low
Risk
Beaumont Square is a ltd registered in GB, incorporated 2017-08-24 (dissolved).
/03
Ownership & control
Owners / controllers
- Beaumont Square
Holdings / subsidiaries
- Beaumont Square
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10931750
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-08-24
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- SIC
- 73110
Officers · 2 active
- corporate secretary · appt 2017-08-24
- PAYNE, Richard Jamesdirector · British · appt 2022-07-01
- CONAGHAN, Daniel Patrick(resigned)director · British · appt 2019-11-21
- PAYNE, Andrew Robertson(resigned)director · British · appt 2019-11-21
- SCOTT, Andrew Grant Balfour(resigned)director · English · appt 2017-08-24
- VAN DER WELLE, Charles Ward(resigned)director · British · appt 2017-08-24
- WINTERS, Steve Richard(resigned)director · British · appt 2017-08-24
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Beaumont Square
- KANTAR BRANDZ LIMITEDbeneficial owner
- KANTAR BRANDZ LIMITEDbeneficial owner
- Beaumont Squarebeneficial owner
- WPP TORONTO LTDbeneficial owner
KANTAR BRANDZ LIMITED
- Wpp Investments Limitedbeneficial owner
- WPP 2005 LIMITEDbeneficial owner
- KANTAR UK LIMITEDbeneficial owner
- KANTAR CONSULTING UK LIMITEDbeneficial owner
- Kantar Group Holdings Ltdbeneficial owner
- Wpp Investments Limitedbeneficial owner
- WPP 2005 LIMITEDbeneficial owner
- KANTAR UK LIMITEDbeneficial owner
- KANTAR CONSULTING UK LIMITEDbeneficial owner
- KANTAR UK LIMITEDbeneficial owner
WPP TORONTO LTD
- SUPERUNION LIMITEDbeneficial owner
- Wpp Rocky Ltdbeneficial owner
- Wpp Group (Uk) Ltdbeneficial owner
- MINDSHARE MEDIA UK LIMITEDbeneficial owner
- METRO PRODUCTION GROUP LIMITEDbeneficial owner
- STREAMLAND MEDIA UK LIMITEDbeneficial owner
- BOOKMARK CONTENT LTDbeneficial owner