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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 6
  • 1
    Jakeman, James Philip
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Rumack, Fiona Harriet
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Waring, Nicholas Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, George Edward Fullarton
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    BENSON ELLIOT GP IV LLP
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BENSON ELLIOT CAPITAL MANAGEMENT LLP - 2021-01-28
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (4 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Macnaughton, Kenneth Andrew
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Deleo, Joseph Paul
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2020-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BE MIDHURST HOLDCO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,990,001 GBP2024-12-31
15,990,002 GBP2023-12-31
Debtors
2,342,977 GBP2024-12-31
2,090,499 GBP2023-12-31
Cash at bank and in hand
252 GBP2024-12-31
3,579 GBP2023-12-31
Current Assets
2,343,229 GBP2024-12-31
2,094,078 GBP2023-12-31
Net Current Assets/Liabilities
2,254,269 GBP2024-12-31
657,844 GBP2023-12-31
Total Assets Less Current Liabilities
18,244,270 GBP2024-12-31
16,647,846 GBP2023-12-31
Creditors
Non-current
-2,012,104 GBP2024-12-31
-339,773 GBP2023-12-31
Net Assets/Liabilities
16,232,166 GBP2024-12-31
16,308,073 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
16,490,001 GBP2024-12-31
16,490,001 GBP2023-12-31
16,490,001 GBP2022-12-31
Retained earnings (accumulated losses)
-257,837 GBP2024-12-31
-181,930 GBP2023-12-31
-124,778 GBP2022-12-31
Equity
16,232,166 GBP2024-12-31
16,308,073 GBP2023-12-31
16,365,225 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-75,907 GBP2024-01-01 ~ 2024-12-31
-57,152 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-75,907 GBP2024-01-01 ~ 2024-12-31
-57,152 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
15,990,001 GBP2024-12-31
15,990,002 GBP2023-12-31
Disposals
-1 GBP2024-12-31
Other Investments Other Than Loans
15,990,001 GBP2024-12-31
15,990,002 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
697,500 GBP2024-12-31
2,090,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,783 GBP2024-12-31
2,115 GBP2023-12-31
Amounts owed to group undertakings
Current
75,000 GBP2024-12-31
1,429,673 GBP2023-12-31
Other Creditors
Current
6,177 GBP2024-12-31
4,446 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,012,104 GBP2024-12-31
339,773 GBP2023-12-31

Related profiles found in government register
  • BE MIDHURST HOLDCO LTD
    Info
    Registered number 11295777
    icon of addressOne, Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BE MIDHURST HOLDCO LTD
    S
    Registered number 11295777
    icon of addressOne, Bedford Avenue, London, England, WC1B 3AU
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,540,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    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
  • 2
    icon of addressOne, Bedford Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -21,190 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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