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 4
  • 1
    Nachshon, Alon
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Gefen, Efraim
    Building Contractor born in August 1964
    Individual (21 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mr Efriam Gefen
    Born in August 1964
    Individual (21 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Israel, Tal
    Real Estate Manager born in June 1983
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    TAL & ALON INVEST OVERSEAS LTD - 2019-02-15
    201 Haverstock Hill, Second Floor (c/o Fkgb), London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -2,915 GBP2023-10-31
    Person with significant control
    2019-03-28 ~ 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
Ceased 3
  • 1
    Cohen, Alberto
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2021-12-07 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Mr Efraim Gefen
    Born in August 1964
    Individual (21 offsprings)
    Person with significant control
    2018-11-21 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,087 GBP2022-08-31
    Person with significant control
    2019-03-28 ~ 2023-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEACONS HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,192,181 GBP2022-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,192,181 GBP2022-11-30
Property, Plant & Equipment
1,192,181 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
100 GBP2023-11-30
1,192,281 GBP2022-11-30
Debtors
137,993 GBP2023-11-30
137,993 GBP2022-11-30
Cash at bank and in hand
129 GBP2023-11-30
8,458 GBP2022-11-30
Current Assets
138,122 GBP2023-11-30
146,451 GBP2022-11-30
Creditors
Amounts falling due within one year
885,074 GBP2023-11-30
2,111,074 GBP2022-11-30
Net Current Assets/Liabilities
746,952 GBP2023-11-30
1,964,623 GBP2022-11-30
Total Assets Less Current Liabilities
-746,852 GBP2023-11-30
-772,342 GBP2022-11-30
Creditors
Amounts falling due after one year
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
-746,952 GBP2023-11-30
-772,442 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-747,052 GBP2023-11-30
-772,542 GBP2022-11-30
Equity
-746,952 GBP2023-11-30
-772,442 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,192,181 GBP2022-11-30
Property, Plant & Equipment - Disposals
-1,192,181 GBP2022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-11-30
Non-current
100 GBP2023-11-30
100 GBP2022-11-30
Amounts owed by group undertakings and participating interests
-9,356 GBP2023-11-30
-9,356 GBP2022-11-30
Other Debtors
147,349 GBP2023-11-30
147,349 GBP2022-11-30
Other Creditors
Amounts falling due within one year
885,074 GBP2023-11-30
2,111,074 GBP2022-11-30
Amounts falling due after one year
100 GBP2023-11-30
100 GBP2022-11-30
Related profiles found in government register
  • BEACONS HOUSE LIMITED
    Info
    Registered number 11689617
    3rd Floor 43 Upper Grosvenor Street, London W1K 2NJ
    Private Limited Company incorporated on 2018-11-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • BEACONS HOUSE LIMITED
    S
    Registered number 11689617
    32 Castlewood Road, London, England, N16 6DW
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 43 Upper Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.