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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 6
  • 1
    Stuart-smith, James Bruce Philip Charles
    Born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
    Mr James Bruce Philip Charles Stuart-smith
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Deschler, Robert Xaver
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Colebrook, Mark Anthony
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Kwok, Alexander Russell Weyland
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Kwok, Ken Doh, Dr
    Born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of address9, Raffles Place, #26-01 Republic Plaza, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 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
parent relation
Company in focus

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,710,000 GBP2024-12-31
4,710,000 GBP2023-12-31
Fixed Assets
4,710,000 GBP2024-12-31
4,710,000 GBP2023-12-31
Debtors
3,900 GBP2024-12-31
Cash at bank and in hand
502 GBP2024-12-31
1,066 GBP2023-12-31
Current Assets
4,402 GBP2024-12-31
1,066 GBP2023-12-31
Creditors
Current
3,900 GBP2024-12-31
Net Current Assets/Liabilities
502 GBP2024-12-31
1,066 GBP2023-12-31
Total Assets Less Current Liabilities
4,710,502 GBP2024-12-31
4,711,066 GBP2023-12-31
Equity
Called up share capital
4,710,000 GBP2024-12-31
4,710,000 GBP2023-12-31
4,710,000 GBP2022-12-31
Retained earnings (accumulated losses)
502 GBP2024-12-31
1,066 GBP2023-12-31
Equity
4,710,502 GBP2024-12-31
4,711,066 GBP2023-12-31
4,710,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-65,022 GBP2024-01-01 ~ 2024-12-31
-99,747 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-65,022 GBP2024-01-01 ~ 2024-12-31
-99,747 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
64,458 GBP2024-01-01 ~ 2024-12-31
100,813 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
64,458 GBP2024-01-01 ~ 2024-12-31
100,813 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,710,000 GBP2023-12-31
Investments in Group Undertakings
4,710,000 GBP2024-12-31
4,710,000 GBP2023-12-31
Other Debtors
Current
3,900 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
3,900 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
777,150 shares2024-12-31
Class 2 ordinary share
1,719,150 shares2024-12-31
Class 4 ordinary share
1,884,000 shares2024-12-31

  • BEKA HOSPITEC MANAGEMENT TOPCO LIMITED
    Info
    Registered number 13162835
    icon of addressThe Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.