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 2
  • 1
    Aitken, Maxwell Francis
    Company Director born in March 1977
    Individual (19 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Mr Maxwell Francis Aitken
    Born in March 1977
    Individual (19 offsprings)
    Person with significant control
    2022-10-26 ~ 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
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAVERBROOK ENERGY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-10-26 ~ 2023-12-31
Debtors
14,758 GBP2023-12-31
Cash at bank and in hand
117,147 GBP2023-12-31
Current Assets
131,905 GBP2023-12-31
Net Current Assets/Liabilities
34,788 GBP2023-12-31
Total Assets Less Current Liabilities
34,788 GBP2023-12-31
Net Assets/Liabilities
34,788 GBP2023-12-31
Equity
Called up share capital
137 GBP2023-12-31
Share premium
249,994 GBP2023-12-31
Retained earnings (accumulated losses)
-215,343 GBP2023-12-31
Equity
34,788 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-215,343 GBP2022-10-26 ~ 2023-12-31
Profit/Loss
-215,343 GBP2022-10-26 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-215,343 GBP2022-10-26 ~ 2023-12-31
Comprehensive Income/Expense
-215,343 GBP2022-10-26 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
137 GBP2022-10-26 ~ 2023-12-31
Issue of Equity Instruments
250,131 GBP2022-10-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
137 GBP2022-10-26 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
250,131 GBP2022-10-26 ~ 2023-12-31
Other Debtors
14,758 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,917 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2023-12-31

  • BEAVERBROOK ENERGY LTD
    Info
    Registered number 14444174
    C/o Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2022-10-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.