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 7
  • 1
    Mr Guy Laurence Hammond
    Born in January 1965
    Individual (25 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Findlay, Zoe Michelle
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 3
    Sarre, Oliver Patrick
    Finance Director born in April 1980
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 4
    Sage, Hanah Hazel Datoy
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 5
    Mrs Patience Ann Hammond
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Ison, Melanie Jayne
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 7
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2021-09-01 ~ 2022-04-14
    OF - director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Director born in November 1990
    Individual (28 offsprings)
    Officer
    2024-03-01 ~ 2024-08-30
    OF - director → CIF 0
  • 3
    Hammond, Guy Laurence
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2022-03-02 ~ 2023-02-07
    OF - director → CIF 0
  • 4
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 86 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    8th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom
    Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-01 ~ 2022-04-14
    PE - director → CIF 0
  • 6
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2021-09-01 ~ 2022-04-14
    PE - secretary → CIF 0
  • 7
    8th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-01 ~ 2022-04-14
    PE - director → CIF 0
  • 8
    Sarina House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2023-02-07 ~ 2024-03-01
    PE - director → CIF 0
parent relation
Company in focus

BERESFORD AK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-01 ~ 2022-12-31
Debtors
7,800,998 GBP2023-12-31
7,715,307 GBP2022-12-31
Current assets - Investments
34,936,595 GBP2023-12-31
34,936,595 GBP2022-12-31
Cash at bank and in hand
8,360 GBP2023-12-31
Current Assets
42,745,953 GBP2023-12-31
42,651,902 GBP2022-12-31
Creditors
Amounts falling due within one year
70,278 GBP2023-12-31
67,290 GBP2022-12-31
Net Current Assets/Liabilities
42,675,675 GBP2023-12-31
42,584,612 GBP2022-12-31
Total Assets Less Current Liabilities
42,675,675 GBP2023-12-31
42,584,612 GBP2022-12-31
Creditors
Amounts falling due after one year
43,220,581 GBP2023-12-31
42,649,557 GBP2022-12-31
Net Assets/Liabilities
-544,906 GBP2023-12-31
-64,945 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-544,907 GBP2023-12-31
-64,946 GBP2022-12-31
Equity
-544,906 GBP2023-12-31
-64,945 GBP2022-12-31
Profit/Loss
479,961 GBP2023-01-01 ~ 2023-12-31
64,946 GBP2021-09-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-479,961 GBP2023-01-01 ~ 2023-12-31
-64,946 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-479,961 GBP2023-01-01 ~ 2023-12-31
-64,946 GBP2021-09-01 ~ 2022-12-31
Comprehensive Income/Expense
-479,961 GBP2023-01-01 ~ 2023-12-31
-64,946 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-09-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2021-09-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
5,653,000 GBP2023-12-31
5,653,000 GBP2022-12-31
Other Debtors
2,147,998 GBP2023-12-31
2,062,307 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,728 GBP2023-12-31
Other Creditors
Amounts falling due within one year
23,550 GBP2023-12-31
67,290 GBP2022-12-31
Operating Profit/Loss
-479,961 GBP2023-01-01 ~ 2023-12-31
-64,946 GBP2021-09-01 ~ 2022-12-31
Related profiles found in government register
  • BERESFORD AK LIMITED
    Info
    Registered number 13596422
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2021-09-01 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BERESFORD AK LIMITED
    S
    Registered number missing
    5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Copthall Avenue, 5th Floor, London, Greater London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-10-09 ~ 2024-02-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.