logo
explain how to read the page

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
Active 4
  • 1
    Fox, Zoe Valerie, Dr
    Born in January 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Baliti, Daniel Yitzhak
    Born in October 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address46, Redington Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    563,606 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Fox, Anthony John, Prof
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2024-11-04
    OF - Director → CIF 0
  • 2
    Jacobs, Samuel Eric
    Company Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Fenton, Ian Jonathan
    Chartered Accountant born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Fox, Fred Frank
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 2010-01-09
    OF - Director → CIF 0
  • 5
    Fox, Gertrude
    Individual
    Officer
    icon of calendar ~ 2016-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BEVIAN LONDON PROPERTIES LIMITED

Previous name
EINNKEY LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Total Inventories
1,234,359 GBP2024-03-31
1,234,359 GBP2023-03-31
Debtors
Current
550,377 GBP2024-03-31
504,386 GBP2023-03-31
Cash at bank and in hand
263,385 GBP2024-03-31
278,275 GBP2023-03-31
Net Assets/Liabilities
1,839,400 GBP2024-03-31
1,761,522 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
1,839,301 GBP2024-03-31
1,761,423 GBP2023-03-31
Equity
1,839,400 GBP2024-03-31
1,761,522 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts invested in assets
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,800 GBP2024-03-31
2,081 GBP2023-03-31
Prepayments/Accrued Income
Current
6,508 GBP2024-03-31
6,912 GBP2023-03-31
Other Debtors
Current
540,069 GBP2024-03-31
495,393 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,808 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,227 GBP2024-03-31
2,700 GBP2023-03-31
Other Creditors
Current
139,655 GBP2024-03-31
252,898 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2023-04-01 ~ 2024-03-31
99 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BEVIAN LONDON PROPERTIES LIMITED
    Info
    EINNKEY LIMITED - 1978-12-31
    Registered number 01377123
    icon of address46 Redington Road, London NW3 7RS
    PRIVATE LIMITED COMPANY incorporated on 1978-07-05 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • BEVIAN LONDON PROPERTIES LIMITED
    S
    Registered number 01377123
    icon of address46, 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
Active 1
  • icon of address46 Redington Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.