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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 6
  • 1
    Gasparelli, Franco Antonio
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2016-11-30
    OF - Director → CIF 0
    Gasparelli, Franco Antonio
    Director
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Leveton, Nicholas Mathew
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gasparelli, Kathleen Louise
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2016-11-30
    OF - Director → CIF 0
    Mrs Kathleen Louise Gasparelli
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leveton, David Harvey
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
    Mr David Harvey Leveton
    Born in May 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-03 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-04-03 ~ 2001-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH BEACH INVESTMENTS LIMITED

Period: 2001-04-11 ~ now
Company number: 04192817
Registered names
SOUTH BEACH INVESTMENTS LIMITED - now
JUSTSAVE LIMITED - 2001-04-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
02022-05-01 ~ 2023-10-31
Current Assets
287,620 GBP2024-10-31
290,516 GBP2023-10-31
Creditors
Current
-12,830 GBP2024-10-31
-12,830 GBP2023-10-31
Net Current Assets/Liabilities
274,790 GBP2024-10-31
277,686 GBP2023-10-31
Total Assets Less Current Liabilities
274,790 GBP2024-10-31
277,686 GBP2023-10-31
Equity
274,790 GBP2024-10-31
277,686 GBP2023-10-31

  • SOUTH BEACH INVESTMENTS LIMITED
    Info
    JUSTSAVE LIMITED - 2001-04-11
    Registered number 04192817
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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