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 11
  • 1
    Allan, Rolf Altschul
    Born in March 1933
    Individual (19 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael
    Born in February 1966
    Individual (157 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (157 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Stewart, Andrew Lawrence
    Born in February 1961
    Individual (98 offsprings)
    Officer
    2010-06-04 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    Saul, David Gary
    Born in June 1964
    Individual (152 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Jayson
    Individual (1 offspring)
    Officer
    2011-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Allan, Tim Robert Altschul
    Born in August 1962
    Individual (52 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Klug, Bernard Philip
    Born in June 1939
    Individual (63 offsprings)
    Officer
    2007-11-20 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    ALLAN PROPERTIES LIMITED
    - now 02034899
    ACTIONSCOPE LIMITED - 1986-10-22
    99, Heath Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2007-05-17 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 11
    BE RESIDENTIAL DEVELOPMENTS LIMITED
    05723402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-28 during the appointment or period of control
    Dissolved on 2020-11-18 during the appointment or period of control
    Resolve Partners 22 York Buildings, John Adams Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BE GORDON HOUSE LIMITED

Period: 2007-05-17 ~ 2026-03-24
Company number: 06250993
Registered name
BE GORDON HOUSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BE GORDON HOUSE LIMITED
    Info
    Registered number 06250993
    150 Minories, London EC3N 1LS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 and dissolved on 2026-03-24 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-20
    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 April 2026 and licensed under the Open Government Licence v3.0.