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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 3
  • 1
    Mrs Maria Mammone
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ramona Mammone
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mammone, Francesca Lucia
    Manager born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Francesca Lucia Mammone
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 2
    Chacham, Dalia, Ms.
    Executive born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    icon of address38, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-08-16 ~ 2015-01-15
    PE - Secretary → CIF 0
  • 4
    ANGLODAN SECRETARIES LIMITED
    icon of address75, Bell Gardens, Haddenham, Ely, Cambridgeshire, England
    Dissolved Corporate (2 parents, 432 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2015-09-02 ~ 2016-09-10
    PE - Secretary → CIF 0
  • 5
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2003-12-11 ~ 2007-08-16
    PE - Secretary → CIF 0
  • 6
    icon of address38, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-11 ~ 2015-01-15
    PE - Director → CIF 0
parent relation
Company in focus

BANEBEACH LIMITED

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
    icon of addressC/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 company status is Dissolved.
    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.