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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 8
  • 1
    Amihaz Lustig
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Ziv, Sharon
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Sowell, James
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Barnoon, Amit
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Ziv, Yaniv
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Ben Yami, Roy
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
    Roy Ben-yami
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    Ben-yami, Adam
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Shamir, Guy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Zipris, Shaul
    Cpa born in July 1945
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Daniel, Tomer
    Attorney born in December 1976
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2015-03-24 ~ 2017-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAN & CO GLOBAL LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
2,900,000 GBP2022-12-31
Fixed Assets - Investments
143,923 GBP2023-12-31
143,923 GBP2022-12-31
Fixed Assets
143,923 GBP2023-12-31
3,043,923 GBP2022-12-31
Debtors
60,493,574 GBP2023-12-31
54,248,248 GBP2022-12-31
Cash at bank and in hand
21,208 GBP2023-12-31
7,951 GBP2022-12-31
Current Assets
60,514,782 GBP2023-12-31
54,256,199 GBP2022-12-31
Net Assets/Liabilities
29,693,870 GBP2023-12-31
33,134,192 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Share premium
39,180,510 GBP2023-12-31
39,180,510 GBP2022-12-31
39,180,510 GBP2021-12-31
Retained earnings (accumulated losses)
-10,486,640 GBP2023-12-31
-7,046,318 GBP2022-12-31
-7,011,885 GBP2021-12-31
Profit/Loss
-3,440,322 GBP2023-01-01 ~ 2023-12-31
-34,433 GBP2022-01-01 ~ 2022-12-31
Equity
29,693,870 GBP2023-12-31
Cash and Cash Equivalents
7,292 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
2,900,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Owned/Freehold, Land and buildings
2,900,000 GBP2022-12-31
Investments in Subsidiaries
143,923 GBP2023-12-31
143,923 GBP2022-12-31
Trade Debtors/Trade Receivables
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,754,099 GBP2023-12-31
3,298,950 GBP2022-12-31
Creditors
Current
3,787,874 GBP2023-12-31
3,332,986 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
526,810 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BEAN & CO GLOBAL LIMITED
    Info
    Registered number 09506393
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BEAN & CO GLOBAL LIMITED
    S
    Registered number 09506393
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Private Limited in United Kingdom
    CIF 1
  • BEAN & CO GLOBAL LTD
    S
    Registered number 09506393
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,787,286 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.