GB · Company with significant control
Beaufield Holdings Limited
Beaufield Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Beaufield Holdings Limited
- Type
- Corporate entity
- Registration number
- 13114974
- Registered in
- England
- Significant control now
- 9 UK companies
- First notified
- 6 January 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Beaufield Holdings Limited's companies
- Beaufield Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (9).
- Registered offices in Brierley Hill (2), Warwick (2) and Broadway (1).
- The companies were incorporated in 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Beaufield Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PELAM INVESTMENTS LIMITED 13150094 · Private Limited Company | Active | 21 January 2021 | Brierley Hill | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2021 |
| NFK INVESTMENTS LIMITED 13123021 · Private Limited Company | Active | 8 January 2021 | Broadway | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 January 2021 |
| MOYLE INVESTMENTS 1970 LIMITED 13118724 · Private Limited Company | Active | 7 January 2021 | Brierley Hill | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 January 2021 |
| ROARING INVESTMENTS LIMITED 13119985 · Private Limited Company | Active | 7 January 2021 | Warwick | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 January 2021 |
| ANGLO NORWEGIAN HOLDINGS LIMITED 13117354 · Private Limited Company | Active | 6 January 2021 | Stratford-upon-avon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2021 |
| BEDFORD PARK HOLDINGS LIMITED 13117625 · Private Limited Company | Active | 6 January 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2021 |
| CAPITAL SAVINGS LIMITED 13117609 · Private Limited Company | Active | 6 January 2021 | Warwick | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2021 |
| HAMBRO HOUSE INVESTMENTS LIMITED 13118393 · Private Limited Company | Active | 6 January 2021 | Worcester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2021 |
| LIFREGE LIMITED 13117451 · Private Limited Company | Active | 6 January 2021 | Buckingham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 January 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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