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
    Taylor, Paul Alexander
    Engineer born in December 1967
    Individual (8 offsprings)
    Officer
    2015-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Alexander Taylor
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bautin, Maxim
    Fund Manager born in August 1976
    Individual (34 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    David, Kaleigh
    Office Administrator born in August 1987
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Moger, Sarah Louise
    Consultant born in November 1981
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2015-12-14
    OF - Director → CIF 0
    Moger, Sarah
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 3
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2015-07-30 ~ 2017-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BEING TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
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 2 ordinary share
0 GBP2015-02-25 ~ 2016-02-29
Class 3 ordinary share
0 GBP2015-02-25 ~ 2016-02-29
Class 4 ordinary share
0 GBP2015-02-25 ~ 2016-02-29
Debtors
889,168 GBP2016-02-29
Cash at bank and in hand
11,064 GBP2016-02-29
Current Assets
900,232 GBP2016-02-29
Current liabilities
434,261 GBP2016-02-29
Net Current Assets/Liabilities
465,971 GBP2016-02-29
Total Assets Less Current Liabilities
465,971 GBP2016-02-29
Called-up share capital
5 GBP2016-02-29
Retained earnings
465,966 GBP2016-02-29
Shareholder's fund
465,971 GBP2016-02-29
Number of shares allotted
Class 2 ordinary share
20,000 shares2016-02-29
Paid-up share capital
Class 2 ordinary share
2 GBP2016-02-29
Number of shares allotted
Class 3 ordinary share
14,900 shares2016-02-29
Paid-up share capital
Class 3 ordinary share
1 GBP2016-02-29
Number of shares allotted
Class 4 ordinary share
7,379 shares2016-02-29
Paid-up share capital
Class 4 ordinary share
1 GBP2016-02-29

Related profiles found in government register
  • BEING TECHNOLOGIES LTD
    Info
    Registered number 09457232
    9th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-02-25 and dissolved on 2020-04-10 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • BEING TECHNOLOGIES LTD
    S
    Registered number 09457232
    Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THOUGHT MACHINE LIMITED - 2018-01-11
    TP MACHINE LEARNING LIMITED - 2014-09-17
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.