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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 11
  • 1
    Ziv, Yaniv
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Zipris, Shaul
    Cpa born in July 1945
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Sowell, James
    Born in July 1948
    Individual (1 offspring)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Ben-yami, Adam
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Shamir, Guy
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Daniel, Tomer
    Attorney born in November 1976
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Amihaz Lustig
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    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
  • 8
    Barnoon, Amit
    Born in October 1965
    Individual (1 offspring)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Ziv, Sharon
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 10
    Ben Yami, Roy
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Roy Ben-yami
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    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
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2015-03-24 ~ 2017-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAN & CO GLOBAL LIMITED

Period: 2015-03-24 ~ now
Company number: 09506393
Registered name
BEAN & CO GLOBAL LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
1,003,243 GBP2024-12-31
143,923 GBP2023-12-31
Debtors
61,723,597 GBP2024-12-31
60,493,574 GBP2023-12-31
Cash at bank and in hand
7,143 GBP2024-12-31
21,208 GBP2023-12-31
Current Assets
61,730,740 GBP2024-12-31
60,514,782 GBP2023-12-31
Net Current Assets/Liabilities
57,176,641 GBP2024-12-31
56,726,908 GBP2023-12-31
Total Assets Less Current Liabilities
58,179,884 GBP2024-12-31
56,870,831 GBP2023-12-31
Net Assets/Liabilities
28,836,293 GBP2024-12-31
29,693,870 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Share premium
39,180,510 GBP2024-12-31
39,180,510 GBP2023-12-31
39,180,510 GBP2022-12-31
Retained earnings (accumulated losses)
-11,344,217 GBP2024-12-31
-10,486,640 GBP2023-12-31
-7,046,318 GBP2022-12-31
Equity
28,836,293 GBP2024-12-31
29,693,870 GBP2023-12-31
-40,206,695 GBP2022-12-31
Profit/Loss
-857,577 GBP2024-01-01 ~ 2024-12-31
-3,440,322 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,951 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,003,243 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,554,099 GBP2024-12-31
3,754,099 GBP2023-12-31
Creditors
Current
4,554,099 GBP2024-12-31
3,787,874 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
833,758 GBP2024-01-01 ~ 2024-12-31
526,810 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEAN & CO GLOBAL LIMITED
    Info
    Registered number 09506393
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BEAN & CO GLOBAL LIMITED
    S
    Registered number 09506393
    3rd 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
    3rd 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 2
  • 1
    B&C AGRO DEVELOPMENT LIMITED
    10405739
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BEAN & CO FINANCE LTD
    10624150
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.