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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 4
  • 1
    Vaughan, Robin Paul
    Born in June 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Hodsden, Richard David
    Born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Lanman, James Alexander
    Born in June 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address72, Borough High Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    20,673,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Balfour, Alastair Albert David
    Company Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    De Ryckman De Betz, Frederic Lambert Jean
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 3
    LOFT LAND HOLDINGS LIMITED
    icon of address72, Borough High Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    20,673,879 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address72, Borough High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-19 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECKTON-2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
27,475,000 GBP2024-12-31
24,940,000 GBP2023-12-31
Debtors
953,566 GBP2024-12-31
21,913 GBP2023-12-31
Cash at bank and in hand
1,053 GBP2024-12-31
139 GBP2023-12-31
Current Assets
954,619 GBP2024-12-31
22,052 GBP2023-12-31
Net Current Assets/Liabilities
949,884 GBP2024-12-31
-20,498,491 GBP2023-12-31
Total Assets Less Current Liabilities
28,424,884 GBP2024-12-31
4,441,509 GBP2023-12-31
Net Assets/Liabilities
5,770,838 GBP2024-12-31
4,441,509 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
5,770,828 GBP2024-12-31
4,441,499 GBP2023-12-31
Equity
5,770,838 GBP2024-12-31
4,441,509 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
27,475,000 GBP2024-12-31
24,940,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-27,077 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,812 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
21,913 GBP2023-12-31
Other Debtors
Amounts falling due within one year
949,754 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
953,566 GBP2024-12-31
Current, Amounts falling due within one year
21,913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
360 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
4,375 GBP2024-12-31
20,515,978 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,652 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
913 GBP2023-12-31
Creditors
Current
4,735 GBP2024-12-31
20,520,543 GBP2023-12-31
Amounts owed to group undertakings
Non-current
22,654,046 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • BECKTON-2 LTD
    Info
    Registered number 13053436
    icon of address72 Borough High Street, 3rd Floor, London SE1 1XF
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.