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 2
  • 1
    Garner, Wesley
    Consulatant born in September 1978
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, Matthew
    Consultant born in October 1980
    Individual (14 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
    Mr Matthew Sugden
    Born in October 1980
    Individual (14 offsprings)
    Person with significant control
    2025-01-28 ~ 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 directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Mason (iordanidou), Anastasia
    Director born in March 1994
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ 2023-02-07
    OF - Director → CIF 0
    Mason (iordanidou), Anastasia
    Company Director born in March 1994
    Individual (3 offsprings)
    2024-11-22 ~ 2025-01-28
    OF - Director → CIF 0
    Mrs Anastasia Mason (iordanidou)
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2022-07-14 ~ 2024-03-05
    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
    Mason, Stephen Philip
    Director born in May 1979
    Individual (15 offsprings)
    Officer
    2020-09-29 ~ 2024-11-24
    OF - Director → CIF 0
    Mr Stephen Philip Mason
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2020-09-29 ~ 2024-12-03
    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
  • 3
    Khan, Manaf
    Property born in June 1970
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ 2025-01-28
    OF - Director → CIF 0
    Mr Manaf Khan
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2024-12-05 ~ 2025-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Van Eck, Michelle
    Boss born in August 1990
    Individual
    Officer
    2024-12-03 ~ 2025-01-25
    OF - Director → CIF 0
parent relation
Company in focus

UK BESPOKE SPACES LTD

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
46480 - Wholesale Of Watches And Jewellery
46720 - Wholesale Of Metals And Metal Ores
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
1,377,000 GBP2023-09-30
2,387,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-776,880 GBP2023-09-30
-912,109 GBP2022-09-30
Net Current Assets/Liabilities
-776,880 GBP2023-09-30
-912,109 GBP2022-09-30
Total Assets Less Current Liabilities
600,220 GBP2023-09-30
1,474,991 GBP2022-09-30
Net Assets/Liabilities
600,220 GBP2023-09-30
1,474,991 GBP2022-09-30
Equity
600,220 GBP2023-09-30
1,474,991 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • UK BESPOKE SPACES LTD
    Info
    Registered number 12913261
    189 Brompton Road, Office 7a, London SW3 1NE
    Private Limited Company incorporated on 2020-09-29 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.