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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 5
  • 1
    Kanoui, Eric Aime
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Micheline Camille Kanoui
    Born in April 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    icon of addressSuite 24, Watergardens 6, Po Box 629, Gibraltar
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressOffice Suite 24, Block 6, Water Gardens, Waterport Wharf, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Leighton, Peter Greig
    President Sterling Management Ltd born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-15 ~ 2003-11-28
    PE - Nominee Director → CIF 0
  • 3
    icon of address1912 Capitol Avenue, Cheyenne, Wyoming Wy 82001, Usa
    Corporate
    Officer
    2003-09-15 ~ 2004-11-30
    PE - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-15 ~ 2003-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    LINKWOOD INVESTMENTS LIMITED
    icon of addressSterling House, 16 Wesley Street, Hamilton, Bermuda
    Dissolved Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

BEXCROWN DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
855,349 GBP2024-12-31
869,600 GBP2023-12-31
Fixed Assets
855,349 GBP2024-12-31
869,600 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,306,799 GBP2024-12-31
Net Current Assets/Liabilities
-1,306,799 GBP2024-12-31
-1,303,997 GBP2023-12-31
Total Assets Less Current Liabilities
-451,450 GBP2024-12-31
-434,397 GBP2023-12-31
Net Assets/Liabilities
-451,450 GBP2024-12-31
-434,397 GBP2023-12-31
Equity
Called up share capital
1,357 GBP2024-12-31
1,357 GBP2023-12-31
Retained earnings (accumulated losses)
-452,807 GBP2024-12-31
-435,754 GBP2023-12-31
Equity
-451,450 GBP2024-12-31
-434,397 GBP2023-12-31
Other Creditors
Current
1,306,799 GBP2024-12-31
1,303,997 GBP2023-12-31

  • BEXCROWN DEVELOPMENTS LIMITED
    Info
    Registered number 04899649
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-15 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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