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 9
  • 1
    Mrs Ramona Mammone
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2013-02-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 3
    Mammone, Francesca Lucia
    Manager born in December 1977
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mrs Francesca Lucia Mammone
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Maria Mammone
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chacham, Dalia, Ms.
    Executive born in May 1959
    Individual (80 offsprings)
    Officer
    2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    NU DIRECTORS LIMITED
    04935404 04331297
    38, Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents, 13 offsprings)
    Officer
    2003-12-11 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    ANGLODAN SECRETARIES LIMITED 05106734
    75, Bell Gardens, Haddenham, Ely, Cambridgeshire, England
    Dissolved Corporate (8 parents, 572 offsprings)
    Officer
    2015-09-02 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 8
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2003-12-11 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2007-08-16 ~ 2015-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BANEBEACH LIMITED

Period: 2003-12-11 ~ 2023-09-26
Company number: 04992759
Registered name
BANEBEACH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
268,778 GBP2022-12-31
268,778 GBP2021-12-31
Current Assets
300 GBP2022-12-31
Net Current Assets/Liabilities
300 GBP2022-12-31
Total Assets Less Current Liabilities
269,078 GBP2022-12-31
268,778 GBP2021-12-31
Creditors
Non-current
-252,617 GBP2022-12-31
-252,617 GBP2021-12-31
Accrued Liabilities/Deferred Income
-6,540 GBP2022-12-31
-6,540 GBP2021-12-31
Net Assets/Liabilities
9,921 GBP2022-12-31
9,621 GBP2021-12-31
Equity
9,921 GBP2022-12-31
9,621 GBP2021-12-31

  • BANEBEACH LIMITED
    Info
    Registered number 04992759
    C/o Fidlaw Ltd 3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2023-09-26 (19 years 9 months). The status of the company number is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.