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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 9
  • 1
    Howes, David Michael
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2021-05-31 ~ 2021-11-14
    OF - Director → CIF 0
  • 2
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Frenzel, Michael
    Company Director born in July 1938
    Individual (64 offsprings)
    Officer
    2018-12-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Mr Massimo Filippa
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (61 offsprings)
    Officer
    2021-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (79 offsprings)
    Officer
    2005-07-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 7
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (72 offsprings)
    Officer
    2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 8
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2004-01-09 ~ 2005-07-01
    OF - Director → CIF 0
    2019-04-16 ~ 2021-11-14
    OF - Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2004-01-09 ~ 2021-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECKFILE LIMITED

Period: 2004-01-09 ~ 2022-10-11
Company number: 05011681
Registered name
BECKFILE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 and dissolved on 2022-10-11 (18 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.