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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2021-09-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Tapp, Alexander Charles David
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hammond, Guy Laurence
    Director born in January 1965
    Individual (31 offsprings)
    Officer
    2022-03-02 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Guy Laurence Hammond
    Born in January 1965
    Individual (31 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Findlay, Zoe Michelle
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-03-03 ~ 2026-03-12
    OF - Director → CIF 0
  • 5
    Ison, Melanie Jayne
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ 2026-03-27
    OF - Director → CIF 0
  • 6
    Mrs Patience Ann Hammond
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2024-03-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Sage, Hanah Hazel Datoy
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ 2026-03-11
    OF - Director → CIF 0
  • 9
    Sarre, Oliver Patrick
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ 2026-03-27
    OF - Director → CIF 0
  • 10
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Sarina House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (47 offsprings)
    Officer
    2023-02-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 12
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    03370266 03370268... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 166 offsprings)
    Officer
    2021-09-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 13
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    03370268 03370266... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2021-09-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2021-09-01 ~ 2022-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BERESFORD AK LIMITED

Period: 2021-09-01 ~ now
Company number: 13596422
Registered name
BERESFORD AK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Debtors
8,200,451 GBP2024-12-31
7,803,353 GBP2023-12-31
Current assets - Investments
34,936,595 GBP2024-12-31
34,936,595 GBP2023-12-31
Cash at bank and in hand
41,039 GBP2024-12-31
8,360 GBP2023-12-31
Current Assets
43,178,085 GBP2024-12-31
42,748,308 GBP2023-12-31
Creditors
Amounts falling due within one year
91,399 GBP2024-12-31
77,514 GBP2023-12-31
Net Current Assets/Liabilities
43,086,686 GBP2024-12-31
42,670,794 GBP2023-12-31
Total Assets Less Current Liabilities
43,086,686 GBP2024-12-31
42,670,794 GBP2023-12-31
Creditors
Amounts falling due after one year
43,588,060 GBP2024-12-31
43,220,581 GBP2023-12-31
Net Assets/Liabilities
-501,374 GBP2024-12-31
-549,787 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-501,375 GBP2024-12-31
-549,788 GBP2023-12-31
Equity
-501,374 GBP2024-12-31
-549,787 GBP2023-12-31
Profit/Loss
48,412 GBP2024-01-01 ~ 2024-12-31
484,842 GBP2023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
5,987,061 GBP2024-12-31
5,653,000 GBP2023-12-31
Other Debtors
2,213,390 GBP2024-12-31
2,150,353 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,865 GBP2024-12-31
53,964 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
534 GBP2024-12-31
Other Creditors
Amounts falling due within one year
23,550 GBP2023-12-31
Gross Profit/Loss
391,970 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-15,303 GBP2024-01-01 ~ 2024-12-31
-484,842 GBP2023-01-01 ~ 2023-12-31
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 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 1
  • 1
    NEO STUDENT LIVING (UK) LIMITED
    15198406
    2 Copthall Avenue, 5th Floor, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-09 ~ 2024-02-26
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.