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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 9
  • 1
    Fox, Gertrude
    Individual (10 offsprings)
    Officer
    (before 1992-12-23) ~ 2016-05-23
    OF - Secretary → CIF 0
  • 2
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (31 offsprings)
    Officer
    2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    (before 1992-12-23) ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Fred Frank
    Company Director born in July 1919
    Individual (10 offsprings)
    Officer
    (before 1992-12-23) ~ 2010-01-09
    OF - Director → CIF 0
  • 7
    Jacobs, Samuel Eric
    Company Director born in July 1924
    Individual (8 offsprings)
    Officer
    (before 1992-12-23) ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 9
    JAVIN PROPERTY CO. (LONDON) LIMITED
    00678875
    46, Redington Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BEVIAN LONDON PROPERTIES LIMITED

Period: 1978-12-31 ~ now
Company number: 01377123
Registered names
BEVIAN LONDON PROPERTIES LIMITED - now
EINNKEY LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Total Inventories
1,234,359 GBP2025-03-31
1,234,359 GBP2024-03-31
Debtors
Current
645,484 GBP2025-03-31
550,377 GBP2024-03-31
Cash at bank and in hand
238,697 GBP2025-03-31
263,385 GBP2024-03-31
Net Assets/Liabilities
1,903,070 GBP2025-03-31
1,839,400 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
1,902,971 GBP2025-03-31
1,839,301 GBP2024-03-31
Equity
1,903,070 GBP2025-03-31
1,839,400 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts invested in assets
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,675 GBP2025-03-31
3,800 GBP2024-03-31
Prepayments/Accrued Income
Current
15,465 GBP2025-03-31
6,508 GBP2024-03-31
Other Debtors
Current
626,344 GBP2025-03-31
540,069 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,098 GBP2025-03-31
2,808 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
36,325 GBP2025-03-31
22,227 GBP2024-03-31
Other Creditors
Current
140,295 GBP2025-03-31
139,655 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-04-01 ~ 2025-03-31
99 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BEVIAN LONDON PROPERTIES LIMITED
    Info
    EINNKEY LIMITED - 1978-12-31
    Registered number 01377123
    46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1978-07-05 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • BEVIAN LONDON PROPERTIES LIMITED
    S
    Registered number 01377123
    46, Redington Road, London, United Kingdom, NW3 7RS
    Limited By Shares in Companies House - England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSGAIN LIMITED
    02527254
    46 Redington Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.