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 3
  • 1
    Marshall, Paul Roderick Clucas, Sir
    Fund Manager born in August 1959
    Individual (21 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Sir Paul Marshall
    Born in August 1959
    Individual (21 offsprings)
    Person with significant control
    2020-06-08 ~ 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
  • 2
    O'donohoe, Damien Anthony
    Ceo born in January 1981
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr Damien O'donohue
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Devine, Brian
    Individual
    Officer
    2019-11-06 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Russell, Peter Ashley
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2019-11-06 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Peter Ashley Russell
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2019-11-06 ~ 2022-12-22
    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

BEIKONIC LTD

Previous name
SYCAMOREBROOK LIMITED - 2020-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000,100 GBP2024-04-30
2,000,100 GBP2023-04-30
Fixed Assets
569,968 GBP2024-04-30
569,046 GBP2023-04-30
Current Assets
1,210,952 GBP2024-04-30
1,473,357 GBP2023-04-30
Creditors
Amounts falling due within one year
-5,067 GBP2024-04-30
-23,566 GBP2023-04-30
Net Current Assets/Liabilities
1,205,885 GBP2024-04-30
1,449,791 GBP2023-04-30
Total Assets Less Current Liabilities
3,775,953 GBP2024-04-30
4,018,937 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
3,775,953 GBP2024-04-30
4,018,937 GBP2023-04-30
Equity
3,775,953 GBP2024-04-30
4,018,937 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BEIKONIC LTD
    Info
    SYCAMOREBROOK LIMITED - 2020-02-25
    Registered number 12301660
    48 Rose Square Fulham Road, London SW3 6RS
    Private Limited Company incorporated on 2019-11-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BEIKONIC LTD
    S
    Registered number 12301660
    Knighton House, Ramsbury, Marlborough, SN8 2QB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 Rose Square Fulham Road, South Kensington, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.