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 3
  • 1
    Angel, Leon
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Angus Donald Mills
    Born in May 1938
    Individual (8 offsprings)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Daly, Kenneth John
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mills, John Angus Donald
    Director born in May 1938
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ 2025-04-06
    OF - Director → CIF 0
    Mr John Angus Donald Mills
    Born in May 1938
    Individual (8 offsprings)
    Person with significant control
    2022-08-25 ~ 2022-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr John Angus Donald Mills
    Born in May 2022
    Individual (8 offsprings)
    Person with significant control
    2022-08-25 ~ 2023-10-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tebble, Shaun Dryden
    Director born in December 1960
    Individual
    Officer
    2022-07-04 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Mr Kenneth John Daly
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-08-25
    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
parent relation
Company in focus

BEFB HOLDCO LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-07-01 ~ 2022-12-31
Fixed Assets - Investments
14,201,209 GBP2023-12-31
14,201,209 GBP2022-12-31
Fixed Assets
14,201,209 GBP2023-12-31
14,201,209 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
927 GBP2023-12-31
Current Assets
928 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
4 GBP2023-12-31
-1,210 GBP2022-12-31
Net Current Assets/Liabilities
932 GBP2023-12-31
-1,209 GBP2022-12-31
Total Assets Less Current Liabilities
14,202,141 GBP2023-12-31
14,200,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,267 GBP2023-12-31
Net Assets/Liabilities
14,199,874 GBP2023-12-31
14,200,000 GBP2022-12-31
Equity
Called up share capital
14,200,000 GBP2023-12-31
14,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-126 GBP2023-12-31
Equity
14,199,874 GBP2023-12-31
14,200,000 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
-4 GBP2023-12-31
1,210 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,267 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,200,000 shares2023-12-31
14,200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEFB HOLDCO LTD
    Info
    Registered number 14214412
    610 Chiswick High Road, London W4 5RU
    Private Limited Company incorporated on 2022-07-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • BEFB HOLDCO LTD
    S
    Registered number missing
    610, Chiswick High Road, London, England, W4 5RU
    Company Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3377) LIMITED - 2004-03-29
    Jml, Chiswick Green, 610 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,001,000 GBP2023-12-31
    Person with significant control
    2023-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.