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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 2
  • 1
    Becker, Nicole Elizabeth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mrs Nicole Elizabeth Becker
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2017-09-01 ~ 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
    Becker, Markus Jakob
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Mr Markus Jakob Becker
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2017-06-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BECKER FAMILY LTD

Period: 2017-08-29 ~ now
Company number: 10803261
Registered names
BECKER FAMILY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
90010 - Performing Arts
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
284 GBP2024-12-31
1,499 GBP2023-12-31
Fixed Assets - Investments
66,100 GBP2024-12-31
66,100 GBP2023-12-31
Fixed Assets
66,384 GBP2024-12-31
67,599 GBP2023-12-31
Debtors
192 GBP2024-12-31
94 GBP2023-12-31
Cash at bank and in hand
2,574 GBP2024-12-31
2,886 GBP2023-12-31
Current Assets
2,766 GBP2024-12-31
2,980 GBP2023-12-31
Net Current Assets/Liabilities
-65,021 GBP2024-12-31
-65,358 GBP2023-12-31
Total Assets Less Current Liabilities
1,363 GBP2024-12-31
2,241 GBP2023-12-31
Net Assets/Liabilities
1,309 GBP2024-12-31
1,956 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,307 GBP2024-12-31
1,954 GBP2023-12-31
Equity
1,309 GBP2024-12-31
1,956 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,766 GBP2024-12-31
8,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,482 GBP2024-12-31
6,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
284 GBP2024-12-31
1,499 GBP2023-12-31
Investments in group undertakings and participating interests
18,600 GBP2024-12-31
18,600 GBP2023-12-31
Other Investments Other Than Loans
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts invested in assets
Non-current
66,100 GBP2024-12-31
66,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
192 GBP2024-12-31
94 GBP2023-12-31
Other Creditors
Current
67,787 GBP2024-12-31
68,338 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • BECKER FAMILY LTD
    Info
    CONSULEX UK LTD - 2017-08-29
    Registered number 10803261
    65 Wrentham Avenue, Queen's Park, London NW10 3HN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • BECKER FAMILY LTD
    S
    Registered number 10803261
    65, Wrentham Avenue, Queen's Park, London, England, NW10 3HN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSULEX UK LTD
    11113567 10803261
    65 Wrentham Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.