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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 4
  • 1
    Ellis, Jeremy Charles, Dr
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brozek, Alexander Georg
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carrasco, Milton Santano Elias
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRANSOFT SOLUTIONS (UK) HOLDINGS LTD - now
    DESIGN PRO SOFTWARE LTD - 2017-05-13
    icon of addressArdencroft Court, Ardens Grafton, Alcester, Warwickshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,137,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dr Jeremy Charles Ellis
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    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
  • 2
    Baron, William Andrew
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2019-07-19
    OF - Director → CIF 0
    Mr William Andrew Baron
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    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 INVESTMENTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
583,665 GBP2018-12-31
583,665 GBP2017-12-31
Cash at bank and in hand
40 GBP2018-12-31
40 GBP2017-12-31
Net Current Assets/Liabilities
40 GBP2018-12-31
40 GBP2017-12-31
Total Assets Less Current Liabilities
583,705 GBP2018-12-31
583,705 GBP2017-12-31
Equity
Called up share capital
80 GBP2018-12-31
80 GBP2017-12-31
Retained earnings (accumulated losses)
583,625 GBP2018-12-31
583,625 GBP2017-12-31
Equity
583,705 GBP2018-12-31
583,705 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
583,665 GBP2017-12-31
Investments in Group Undertakings
583,665 GBP2018-12-31
583,665 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2018-12-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2018-01-01 ~ 2018-12-31
40 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2018-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2018-01-01 ~ 2018-12-31
40 GBP2017-01-01 ~ 2017-12-31
Nominal value of allotted share capital
80 GBP2018-01-01 ~ 2018-12-31
80 GBP2017-01-01 ~ 2017-12-31

Related profiles found in government register
  • BE INVESTMENTS LIMITED
    Info
    Registered number 07607047
    icon of addressAdencroft Court, Ardens Grafton, Alcester, Warwickshire B49 6DP
    Private Limited Company incorporated on 2011-04-18 and dissolved on 2020-10-13 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • BE INVESTMENTS LIMITED
    S
    Registered number 07607047
    icon of addressArdencroft Court, Ardens Grafton, Alcester, Warwickshire, England, B49 6DP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KEYSOFT SOLUTIONS LIMITED - 2021-06-07
    SWANDEEP LIMITED - 1998-03-20
    KEY TRAFFIC SYSTEMS LIMITED - 2013-03-26
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    352,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.