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 1
  • Shimony, Shachar
    Lawyer born in October 1974
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Shachar Shimony
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2023-12-14 ~ 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
Ceased 3
  • 1
    Behar, Shulem
    Business Person born in June 1964
    Individual
    Officer
    2023-07-19 ~ 2023-12-20
    OF - Director → CIF 0
    Shulem Behar
    Born in June 1964
    Individual
    Person with significant control
    2023-07-19 ~ 2023-12-14
    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
  • 2
    Shimony, Shachar
    Lawyer born in October 1974
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ 2023-07-19
    OF - Director → CIF 0
    Shachar Shimony
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-07-19
    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
  • 3
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-06-06 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOHEKA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
302,695 GBP2023-05-31
Current Assets
18,098 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-345,061 GBP2023-05-31
Equity
-6,882 GBP2023-05-31
Average Number of Employees
12022-05-22 ~ 2023-05-31

Related profiles found in government register
  • BIOHEKA LIMITED
    Info
    Registered number 14124037
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2022-05-23 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BIOHEKA LIMITED
    S
    Registered number 14124037
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 1 CIF 2
  • BIOHEKA LIMITED
    S
    Registered number 14124037
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-20 ~ 2022-08-08
    CIF 2 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-07-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.