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 5
  • 1
    Towers, Joseph
    Civil Engineer born in September 1997
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Antonia
    Registered Nurse born in March 1968
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Ivey-bond, Paige
    Transaction Manager born in June 1998
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Eyden, Sharon Letitia
    Retired 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
  • 5
    Mitchell, William
    Marketing born in December 1975
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mitchell, William
    Marketing
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Secretary → CIF 0
    Mr William Joseph Mitchell
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Basu, Francesco
    Director born in November 1972
    Individual
    Officer
    2009-04-06 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Whelan, Jeffery John
    Director born in December 1972
    Individual (53 offsprings)
    Officer
    2009-04-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Global House, 5a Sandys Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-06 ~ 2009-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 BECMEAD AVENUE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
13,885 GBP2024-04-30
13,885 GBP2023-04-30
Current Assets
1,538 GBP2024-04-30
1,197 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,552 GBP2024-04-30
-1,507 GBP2023-04-30
Net Current Assets/Liabilities
-14 GBP2024-04-30
-310 GBP2023-04-30
Total Assets Less Current Liabilities
13,871 GBP2024-04-30
13,575 GBP2023-04-30
Creditors
Amounts falling due after one year
-15,182 GBP2024-04-30
-15,182 GBP2023-04-30
Net Assets/Liabilities
-1,311 GBP2024-04-30
-1,607 GBP2023-04-30
Equity
-1,311 GBP2024-04-30
-1,607 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 38 BECMEAD AVENUE LIMITED
    Info
    Registered number 06871334
    38 Becmead Avenue, London SW16 1UQ
    Private Limited Company incorporated on 2009-04-06 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.