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 0
  • Not found in our database.
parent relation
Company in focus

BEKAY SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-10-10 ~ 1996-09-20
    CIF 8 - secretary → ME
  • 2
    NOBLESCAM LIMITED - 1994-08-03
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -813 GBP2023-06-30
    Officer
    1996-01-01 ~ 2004-03-31
    CIF 7 - secretary → ME
  • 3
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-05 ~ 1993-10-07
    CIF 25 - secretary → ME
  • 4
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 30 - secretary → ME
  • 5
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-09-20
    CIF 34 - secretary → ME
  • 6
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1996-09-20
    CIF 13 - secretary → ME
  • 7
    RAPID 2953 LIMITED - 1987-06-09
    Acre House 11-15 William Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    219,928 GBP2024-01-31
    Officer
    ~ 2005-08-25
    CIF 38 - secretary → ME
  • 8
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 36 - secretary → ME
  • 9
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    ~ 1996-09-20
    CIF 28 - secretary → ME
  • 10
    FAIRPRIZE LIMITED - 2000-03-08
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-29 ~ 2002-02-01
    CIF 2 - secretary → ME
  • 11
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1996-09-20
    CIF 23 - secretary → ME
  • 12
    Acre House, 11-15 William Road London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,803 GBP2019-11-30
    Officer
    1994-05-06 ~ 2006-05-03
    CIF 20 - secretary → ME
  • 13
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 32 - secretary → ME
  • 14
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-02-20 ~ 1996-09-20
    CIF 12 - secretary → ME
  • 15
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-28 ~ 1996-09-20
    CIF 27 - secretary → ME
  • 16
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-04 ~ 1996-09-20
    CIF 17 - secretary → ME
  • 17
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-09 ~ 1996-09-20
    CIF 11 - secretary → ME
  • 18
    2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    414,789 GBP2015-11-01
    Officer
    2000-11-01 ~ 2001-03-20
    CIF 1 - secretary → ME
  • 19
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-06-14 ~ 1996-09-20
    CIF 19 - secretary → ME
  • 20
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-19 ~ 1996-09-20
    CIF 9 - secretary → ME
  • 21
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-29 ~ 1996-09-20
    CIF 24 - secretary → ME
  • 22
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 37 - secretary → ME
  • 23
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2004-03-08
    CIF 3 - secretary → ME
  • 24
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 29 - secretary → ME
  • 25
    LKL INVESTMENTS LIMITED - 2000-08-07
    TOTS AND TODDLERS (1995) LIMITED - 1997-01-14
    DOVECROSS LIMITED - 1995-10-23
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1995-08-18 ~ 1996-11-14
    CIF 10 - secretary → ME
  • 26
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 33 - secretary → ME
  • 27
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 1996-09-20
    CIF 26 - secretary → ME
  • 28
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-03-28 ~ 1996-09-20
    CIF 21 - secretary → ME
  • 29
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-01-19 ~ 2000-08-18
    CIF 15 - secretary → ME
  • 30
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-11-01 ~ 1996-09-20
    CIF 16 - secretary → ME
  • 31
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-16 ~ 1996-09-20
    CIF 6 - secretary → ME
  • 32
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-09-20
    CIF 31 - secretary → ME
  • 33
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1996-09-20
    CIF 35 - secretary → ME
  • 34
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-18 ~ 1996-09-20
    CIF 22 - secretary → ME
  • 35
    KEELBUY LIMITED - 1995-05-25
    590 Green Lanes, Palmers Green, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -89,594 GBP2023-06-30
    Officer
    1995-02-15 ~ 1995-07-12
    CIF 14 - secretary → ME
  • 36
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    50-52 Salusbury Road, London, England
    Corporate (4 parents)
    Officer
    1997-09-10 ~ 2002-05-21
    CIF 4 - secretary → ME
  • 37
    WAIPUNA DISTRIBUTION (EUROPE) LIMITED - 1999-10-18
    Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    177,722 EUR2023-12-31
    Officer
    1997-07-08 ~ 2007-07-15
    CIF 5 - secretary → ME
  • 38
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-06-28 ~ 1996-09-20
    CIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.