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
    Deschler, Robert Xaver
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Colebrook, Mark Anthony
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Stuart-smith, James Bruce Philip Charles
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    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
    2021-01-27 ~ now
    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
    Kwok, Ken Doh, Dr
    Doctor born in March 1940
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Kwok, Alexander Russell Weyland
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 6
    9, Raffles Place, #26-01 Republic Plaza, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    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
Average Number of Employees
02021-01-27 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-27 ~ 2021-12-31
Class 2 ordinary share
12021-01-27 ~ 2021-12-31
Class 4 ordinary share
12021-01-27 ~ 2021-12-31
Fixed Assets - Investments
4,710,000 GBP2021-12-31
Total Assets Less Current Liabilities
4,710,000 GBP2021-12-31
Equity
Called up share capital
4,710,000 GBP2021-12-31
Equity
4,710,000 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
4,710,000 GBP2021-12-31
Cost valuation
4,710,000 GBP2021-12-31
Investments in Group Undertakings
4,710,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
777,150 shares2021-12-31
Class 2 ordinary share
1,719,150 shares2021-12-31
Class 4 ordinary share
1,884,000 shares2021-12-31

  • BEKA HOSPITEC MANAGEMENT TOPCO LIMITED
    Info
    Registered number 13162835
    The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB
    Private Limited Company incorporated on 2021-01-27 (4 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.