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 8
  • 1
    Basu, Francesco
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Towers, Joseph
    Born in October 1997
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Eyden, Sharon Letitia
    Born in August 1942
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Ms Sharon Eyden
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whelan, Jeffery John
    Director born in December 1972
    Individual (228 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Ivey-bond, Paige
    Born in July 1998
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, William
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mitchell, William
    Marketing
    Individual (6 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Secretary → CIF 0
    Mr William Joseph Mitchell
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lynch, Antonia
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandys Row, London, United Kingdom
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 BECMEAD AVENUE LIMITED

Period: 2009-04-06 ~ now
Company number: 06871334
Registered name
38 BECMEAD AVENUE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
13,885 GBP2025-04-30
13,885 GBP2024-04-30
Current Assets
1,939 GBP2025-04-30
1,538 GBP2024-04-30
Creditors
Amounts falling due within one year
-990 GBP2025-04-30
-1,552 GBP2024-04-30
Net Current Assets/Liabilities
949 GBP2025-04-30
-14 GBP2024-04-30
Total Assets Less Current Liabilities
14,834 GBP2025-04-30
13,871 GBP2024-04-30
Creditors
Amounts falling due after one year
-16,755 GBP2025-04-30
-15,182 GBP2024-04-30
Net Assets/Liabilities
-1,921 GBP2025-04-30
-1,311 GBP2024-04-30
Equity
-1,921 GBP2025-04-30
-1,311 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 38 BECMEAD AVENUE LIMITED
    Info
    Registered number 06871334
    38 Becmead Avenue, London SW16 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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.