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 8
  • 1
    Mckinnon, Rakan Robert
    Property Investor born in September 1978
    Individual (45 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - director → CIF 0
    Mr. Rakan Mckinnon
    Born in September 1978
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cooper, Michael
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Alizadeh, Farid
    Property Developer born in February 1980
    Individual (38 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Mckinnon, Faris Michael, Mr.
    Property Investor born in April 1985
    Individual (40 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - director → CIF 0
  • 5
    Buettner, Peter Stefan, Dr
    Finance born in January 1968
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 6
    Simmonds, Julian Michael
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 7
    Simons, Lu
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - secretary → CIF 0
  • 8
    Allonby, Ross Wilson
    Financial Services born in January 1977
    Individual (7 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Lyons, Simon Henry
    Investment Advisor born in May 1980
    Individual (13 offsprings)
    Officer
    2014-10-30 ~ 2015-01-23
    OF - director → CIF 0
parent relation
Company in focus

40 BEAK STREET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
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
02016-11-01 ~ 2017-10-31
Total Inventories
21,506,746 GBP2017-10-31
16,490,985 GBP2016-10-31
Debtors
444,818 GBP2017-10-31
154,144 GBP2016-10-31
Cash at bank and in hand
9,739 GBP2017-10-31
50,699 GBP2016-10-31
Current Assets
21,961,303 GBP2017-10-31
16,695,828 GBP2016-10-31
Creditors
Current
23,204,792 GBP2017-10-31
17,255,975 GBP2016-10-31
Net Current Assets/Liabilities
-1,243,489 GBP2017-10-31
-560,147 GBP2016-10-31
Total Assets Less Current Liabilities
-1,243,489 GBP2017-10-31
-560,147 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
-1,243,589 GBP2017-10-31
-560,247 GBP2016-10-31
Equity
-1,243,489 GBP2017-10-31
-560,147 GBP2016-10-31
Other Debtors
Current
100 GBP2017-10-31
100 GBP2016-10-31
Amount of value-added tax that is recoverable
Current
143,373 GBP2017-10-31
13,983 GBP2016-10-31
Debtors - Deferred Tax Asset
Current
291,683 GBP2017-10-31
140,061 GBP2016-10-31
Prepayments/Accrued Income
Current
9,662 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
444,818 GBP2017-10-31
154,144 GBP2016-10-31
Trade Creditors/Trade Payables
Current
873,568 GBP2017-10-31
275,835 GBP2016-10-31
Other Creditors
Current
20,000 GBP2017-10-31
Accrued Liabilities/Deferred Income
Current
12,073 GBP2017-10-31
11,499 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,998 shares2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
-683,342 GBP2016-11-01 ~ 2017-10-31

  • 40 BEAK STREET LIMITED
    Info
    Registered number 09287621
    Centenary House, Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2014-10-30 and dissolved on 2022-05-22 (7 years 6 months). The company status is Dissolved.
    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.