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
    Mayer, Urban, Mr.
    Born in October 1959
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
    Mr. Urban Mayer
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-04 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Wittkopf, Marco, Mr.
    Business Man born in May 1989
    Individual (1 offspring)
    Officer
    2012-03-25 ~ 2012-03-30
    OF - director → CIF 0
  • 2
    Mayer, Urban
    Engineer born in October 1959
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2008-01-28
    OF - director → CIF 0
    Mayer, Urban, Mr.
    Engineer born in October 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-04-16
    OF - director → CIF 0
  • 3
    Kim, Timotheus
    Business Man born in October 1964
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2008-02-18
    OF - director → CIF 0
    Kim, Timotheus, Mr.
    Travel Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-04-27
    OF - director → CIF 0
  • 4
    Zach, Uwe Hugo, Mr.
    Businessman born in December 1952
    Individual (33 offsprings)
    Officer
    2013-04-16 ~ 2013-04-25
    OF - director → CIF 0
    2014-04-15 ~ 2014-04-20
    OF - director → CIF 0
    2015-03-15 ~ 2015-03-20
    OF - director → CIF 0
    2015-12-15 ~ 2015-12-20
    OF - director → CIF 0
    2016-03-04 ~ 2016-03-17
    OF - director → CIF 0
    2016-06-25 ~ 2016-06-30
    OF - director → CIF 0
    OF - director → CIF 0
    2017-08-10 ~ 2017-08-24
    OF - director → CIF 0
    2018-05-01 ~ 2018-05-10
    OF - director → CIF 0
    2018-09-13 ~ 2018-09-19
    OF - director → CIF 0
  • 5
    XYZN LTD. - now
    XYZ NOMINEES LTD.
    - 2012-11-07
    36, Wood Street, Suite F 1st Floor, New City Chambers, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-02-18 ~ 2010-07-27
    PE - director → CIF 0
parent relation
Company in focus

BEMASD LTD.

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
24,126 GBP2021-12-31
32,489 GBP2020-12-31
Current Assets
136,482 GBP2021-12-31
118,364 GBP2020-12-31
Creditors
Amounts falling due within one year
-3,795 GBP2021-12-31
-6,724 GBP2020-12-31
Net Current Assets/Liabilities
132,880 GBP2021-12-31
111,847 GBP2020-12-31
Total Assets Less Current Liabilities
157,006 GBP2021-12-31
144,336 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
145,266 GBP2021-12-31
131,762 GBP2020-12-31
Equity
145,266 GBP2021-12-31
131,762 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
  • BEMASD LTD.
    Info
    Registered number 06464146
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.