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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
Active 4
  • 1
    Treruangrachada, Piya
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgimpsey, James Neil
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Verman, Neal
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address61, Weymouth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    5,513,823 GBP2021-10-21 ~ 2022-12-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Vasey, Simon Walter
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2005-08-19
    OF - Director → CIF 0
    Vasey, Simon Walter
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 2
    Michie, Diana Jean
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1992-10-14
    OF - Nominee Secretary → CIF 0
  • 3
    Gheysens, Marie-julie Mieke
    Director born in May 1994
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    Musgrave, Peter Alan
    Chartered Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2020-02-04
    OF - Director → CIF 0
    Rickenberg, Peter Justin
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 6
    Taylour, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
    Estate Agent born in February 1959
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Charnock, Nicolas Stuart
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Bartlett, Robert Hardington
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ 2023-01-09
    OF - Director → CIF 0
  • 9
    Trippe, Charles Redvers
    Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1992-10-14
    OF - Director → CIF 0
  • 10
    Rigby, Keith William
    Estate Agent born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    LEVADE LIMITED - 1992-10-13
    icon of address126, Ladbroke Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,599,801 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BECTIVE LESLIE MARSH LIMITED

Previous names
LESLIE MARSH & CO LIMITED - 2003-10-02
JORUM LIMITED - 1992-10-13
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
759 GBP2023-12-31
10,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-879,865 GBP2022-12-31
Net Current Assets/Liabilities
-869,840 GBP2023-12-31
-869,840 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-869,940 GBP2023-12-31
-869,940 GBP2022-12-31
Equity
-869,840 GBP2023-12-31
-869,840 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
9,660 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
365 GBP2022-12-31
Other Debtors
Amounts falling due within one year
759 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
759 GBP2023-12-31
Current, Amounts falling due within one year
10,025 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
381 GBP2023-12-31
21,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
-10,389 GBP2022-12-31
Amounts owed to group undertakings
Current
870,218 GBP2023-12-31
737,674 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
131,111 GBP2022-12-31
Creditors
Current
870,599 GBP2023-12-31
879,865 GBP2022-12-31

Related profiles found in government register
  • BECTIVE LESLIE MARSH LIMITED
    Info
    LESLIE MARSH & CO LIMITED - 2003-10-02
    JORUM LIMITED - 2003-10-02
    Registered number 02735015
    icon of address61 Weymouth Street, London W1G 8NR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BECTIVE LESLIE MARSH LIMITED
    S
    Registered number 02735015
    icon of address61, Weymouth Street, London, England, W1G 8NR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEBERN LIMITED - 1995-01-03
    icon of address61 Weymouth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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