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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Issott, Andrew
Born in July 1980Individual (24 offsprings)Officer2014-08-21 ~ nowOF - Director → CIF 0 - 2
Jacobs, Alan Steven
Director born in January 1962Individual (42 offsprings)Officer2018-11-09 ~ 2023-03-20OF - Director → CIF 0 - 3
Klug, Bernard Philip
Company Director born in June 1939Individual (51 offsprings)Officer2010-08-05 ~ 2017-02-03OF - Director → CIF 0 - 4
Saul, David Gary
Born in June 1964Individual (137 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0Mr David Gary Saul
Born in June 1964Individual (137 offsprings)Person with significant control2017-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mercer, Graham Paul
Accountant born in January 1968Individual (30 offsprings)Officer2010-08-05 ~ 2017-02-09OF - Director → CIF 0 - 6
Gershinson, Colin Anthony
Chartered Surveyor born in May 1939Individual (89 offsprings)Officer2010-08-05 ~ 2017-02-03OF - Director → CIF 0 - 7
Emden, Andrew Marc
Born in March 1978Individual (50 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0 - 8
Stewart, Andrew Lawrence
Director born in February 1961Individual (96 offsprings)Officer2010-08-05 ~ 2023-11-20OF - Director → CIF 0 - 9
Gandy, Nicolas Sean
Born in January 1968Individual (49 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0 - 10
Hefferman, Graham Anthony
Director born in February 1972Individual (38 offsprings)Officer2010-08-05 ~ 2023-10-31OF - Director → CIF 0 - 11
Siddiq, Nazia
Born in September 1981Individual (26 offsprings)Officer2014-08-21 ~ nowOF - Director → CIF 0 - 12
Rusk, Simon Michael
Born in February 1966Individual (142 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0Mr Simon Michael Rusk
Born in February 1966Individual (142 offsprings)Person with significant control2017-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13
Jenkins, Jayson
Born in March 1965Individual (124 offsprings)Officer2010-08-05 ~ nowOF - Director → CIF 0
Company in focus
BE OFFICES LIMITED
Period: 2017-08-17 ~ now
Company number: 07337363
Registered names
BE OFFICES LIMITED - now 07368406
BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17 07368406... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BE OFFICES LIMITED
InfoBUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17Registered number 07337363Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BGPRIVATE LIMITED COMPANY incorporated on 2010-08-05 (15 years 7 months). The company status is In Administration.The last date of confirmation statement was made at 2023-07-18CIF 0BE OFFICES LIMITED
SRegistered number missingFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EEPrivate Limited CompanyCIF 1BE OFFICES LIMITED
SRegistered number 0733736310, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
33
- 12 Leman Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 2BE CLEANING SERVICES LIMITED - nowBUSINESS ENVIRONMENT HUMAN RESOURCES NO 4 LIMITED - 2020-08-2022 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-01-03 ~ 2020-02-19CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 3BE FLEX STAFF LIMITED - now
BE OPERATIVES SECURITY LIMITED
- 2024-04-05 14078776Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (9 parents)Person with significant control2022-04-29 ~ 2024-02-07CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 4
BESPOKE MANAGED SPACE BISHOPSGATE LIMITED
- 2022-04-28 11748048BESPOKE MANAGED SPACE MANCHESTER LIMITED - 2020-02-192 Leman Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-01-03 ~ 2019-09-02CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE2022-04-27 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 5Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-04-05 ~ 2018-11-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-04-05 ~ 2018-11-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
VELOCITY VIRTUAL LIMITED
- 2023-06-21 07998672Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 8
BE OPERATIVES CLEANING LIMITED
1407783236 Castle Street, Hertford, HertfordshireLiquidation Corporate (7 parents)Person with significant control2022-04-29 ~ 2024-02-07CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 9
BE OPERATIVES LIMITED
1402411436 Castle Street, Hertford, HertfordshireLiquidation Corporate (6 parents)Person with significant control2022-04-04 ~ 2024-02-07CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 10
BE WORK LIMITED
10907352Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-09 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE - 11
BE WORK OFFICES LIMITED
10907385Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-09 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 12BESPOKE MANAGED SPACE BELFAST LIMITED - nowCastlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (8 parents)Person with significant control2018-04-05 ~ 2018-09-28CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 13Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (6 parents, 6 offsprings)Person with significant control2017-08-10 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 14BESPOKE MANAGED SPACE RATHBONE PLACE LIMITED - now2 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-01-03 ~ 2019-10-07CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 15
BUSINESS ENVIRONMENT CANARY WHARF LIMITED
101662332 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2023-12-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 162 Leman Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2024-04-16CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 17
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
06426547Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (15 parents)Person with significant control2023-12-20 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 18BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED - 2003-10-02PLAINMODERN LIMITED - 2002-01-072 Leman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2023-12-20 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 19BUSINESS ENVIRONMENT HUMAN RESOURCES NO 3 LIMITED - now22 York Buildings John Adam Sreet, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-01-03 ~ 2020-02-19CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 20RAVENSIGN - 2006-09-12Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 22Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 23
CLARATUS COMMERCIAL FINANCE LIMITED
09295127Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-09-30CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24BUSINESS ENVIRONMENT COMMUNICATIONS LIMITED - 2013-11-07BUSINESS ENVIRONMENT NO.9 LIMITED - 2013-04-11Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 25
FYNBOS FINANCE LIMITED
08853949Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-21 ~ 2020-09-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 262 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-01-06 ~ 2020-02-18CIF 20 - Has significant influence or control → OE2018-04-05 ~ 2018-12-20CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 27
HEADSPACE PROPERTIES LIMITED
- 2024-04-19 08213962Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (8 parents, 2 offsprings)Person with significant control2017-11-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 28
INITIUM (DESIGN BUILD CONTRACT) LIMITED
08355226Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 29BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents)Person with significant control2023-12-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 30
SPACE MANAGED OFFICES LIMITED
08784984Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 31BUSINESS ENVIRONMENT NO.8 LIMITED - 2016-03-24Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 32
YOU WORK LIMITED
10907358Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-09 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 33
YOU WORK OFFICES LIMITED
10907389Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-09 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.