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 17
  • 1
    Vaughton, Alan Lee
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Cardwell, Francis Haig
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Sivakumaran, Kanapathipillai
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2000-12-04 ~ 2011-06-30
    OF - Director → CIF 0
    Sivakumaran, Kanapathipillai
    Individual (16 offsprings)
    Officer
    2000-12-04 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Dart, Jonathan Embling
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2017-12-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wakeford, Graham James
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2010-07-22 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Corrigan, Edward
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Sheach, Lynn Ann
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2022-06-30 ~ 2024-07-16
    OF - Director → CIF 0
  • 9
    David Rubin
    Individual (420 offsprings)
    Insolvency
    2024-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Galloway, Christopher Sinclair
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Huddle, Andrew Victor
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2000-12-04 ~ 2008-01-29
    OF - Director → CIF 0
  • 12
    Clark, Roger Charles
    Born in February 1962
    Individual (14 offsprings)
    Officer
    2000-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Roberts, Andre
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Banham, Mark Andrew
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2017-12-21 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 17
    BECK GROUP LIMITED
    05000632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-17 during the appointment or period of control
    Victory House, Cox Lane, Chessington, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECK INTERIORS INTERNATIONAL LIMITED

Period: 2007-03-05 ~ now
Company number: 04118839
Registered names
BECK INTERIORS INTERNATIONAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
BECK.COM LIMITED - 2007-03-05
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43320 - Joinery Installation

  • BECK INTERIORS INTERNATIONAL LIMITED
    Info
    BECK.COM LIMITED - 2007-03-05
    Registered number 04118839
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.