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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PELAM INVESTMENTS LIMITED
13150094 · Private Limited Company
Active21 January 2021Brierley HillActivities 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 directors21 January 2021
NFK INVESTMENTS LIMITED
13123021 · Private Limited Company
Active8 January 2021BroadwayActivities 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 directors8 January 2021
MOYLE INVESTMENTS 1970 LIMITED
13118724 · Private Limited Company
Active7 January 2021Brierley HillActivities 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 directors7 January 2021
ROARING INVESTMENTS LIMITED
13119985 · Private Limited Company
Active7 January 2021WarwickActivities 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 directors7 January 2021
ANGLO NORWEGIAN HOLDINGS LIMITED
13117354 · Private Limited Company
Active6 January 2021Stratford-upon-avonActivities 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 directors6 January 2021
BEDFORD PARK HOLDINGS LIMITED
13117625 · Private Limited Company
Active6 January 2021LondonActivities 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 directors6 January 2021
CAPITAL SAVINGS LIMITED
13117609 · Private Limited Company
Active6 January 2021WarwickActivities 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 directors6 January 2021
HAMBRO HOUSE INVESTMENTS LIMITED
13118393 · Private Limited Company
Active6 January 2021WorcesterActivities 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 directors6 January 2021
LIFREGE LIMITED
13117451 · Private Limited Company
Active6 January 2021BuckinghamActivities 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 directors6 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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