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
    Gale, Catherine Lynn
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gus Majed
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (26 offsprings)
    Officer
    2013-07-16 ~ 2021-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BECA CAPITAL (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
128,729 GBP2023-12-31
128,729 GBP2022-12-31
Current Assets
18,933 GBP2023-12-31
18,933 GBP2022-12-31
Net Current Assets/Liabilities
-239,776 GBP2023-12-31
-239,776 GBP2022-12-31
Total Assets Less Current Liabilities
-111,047 GBP2023-12-31
-111,047 GBP2022-12-31
Net Assets/Liabilities
-111,047 GBP2023-12-31
-111,047 GBP2022-12-31
Equity
-111,047 GBP2023-12-31
-111,047 GBP2022-12-31
Other Debtors
Current
18,624 GBP2023-12-31
18,624 GBP2022-12-31
Debtors
Current
18,624 GBP2023-12-31
18,624 GBP2022-12-31
Other Creditors
Current
257,709 GBP2023-12-31
257,709 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • BECA CAPITAL (UK) LIMITED
    Info
    Registered number 08611060
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2013-07-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BECA CAPITAL (UK) LIMITED
    S
    Registered number 8611060
    Hillier Hopkins Llp, 45 Pall Mall, Ground Floor, London, England, SW1Y 5JG
    CIF 1
  • BECA CAPITAL LTD
    S
    Registered number 08611060
    45 Pall Mall, Pall Mall, London, United Kingdom, SW1Y 5JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    45 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.