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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 5
  • 1
    Marshall, Paul Roderick Clucas, Sir
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Sir Paul Marshall
    Born in August 1959
    Individual (37 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
    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
  • 3
    O'donohoe, Damien Anthony
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Devine, Brian
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Russell, Peter Ashley
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2019-11-06 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Peter Ashley Russell
    Born in February 1965
    Individual (13 offsprings)
    Person with significant control
    2019-11-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEIKONIC LTD

Period: 2020-02-25 ~ now
Company number: 12301660
Registered names
BEIKONIC LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Called-up share capital not yet paid and not classified as a current asset
2,000,100 GBP2025-04-30
2,000,100 GBP2024-04-30
Fixed Assets
569,290 GBP2025-04-30
569,968 GBP2024-04-30
Current Assets
991,434 GBP2025-04-30
1,210,952 GBP2024-04-30
Creditors
Current
-1,542 GBP2025-04-30
-5,067 GBP2024-04-30
Net Current Assets/Liabilities
989,892 GBP2025-04-30
1,205,885 GBP2024-04-30
Total Assets Less Current Liabilities
3,559,282 GBP2025-04-30
3,775,953 GBP2024-04-30
Equity
3,559,282 GBP2025-04-30
3,775,953 GBP2024-04-30

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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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 1
  • 1
    B-IKONIC IBIZA LTD
    14385962
    48 Rose Square Fulham Road, South Kensington, London
    Active Corporate (4 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.