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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 2
  • 1
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Massimo Filippa
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Frenzel, Michael
    Company Director born in July 1938
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Howes, David Michael
    Director born in April 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2021-11-14
    OF - Director → CIF 0
  • 5
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 6
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-09 ~ 2005-07-01
    PE - Director → CIF 0
    2019-04-16 ~ 2021-11-14
    PE - Director → CIF 0
  • 7
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-09 ~ 2021-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECKFILE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,664,995 EUR2020-06-30
Current Assets
58,499 EUR2020-06-30
Creditors
Current
-96,250 EUR2021-06-30
-128,250 EUR2020-06-30
Net Current Assets/Liabilities
-96,250 EUR2021-06-30
-69,751 EUR2020-06-30
Total Assets Less Current Liabilities
-96,250 EUR2021-06-30
13,595,244 EUR2020-06-30
Creditors
Non-current
-4,400,062 EUR2021-06-30
-18,091,556 EUR2020-06-30
Net Assets/Liabilities
-4,496,312 EUR2021-06-30
-4,496,312 EUR2020-06-30
Equity
-4,496,312 EUR2021-06-30
-4,496,312 EUR2020-06-30

  • BECKFILE LIMITED
    Info
    Registered number 05011681
    icon of address19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 and dissolved on 2022-10-11 (18 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.