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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.

Parent entities and officers 8
  • 1
    Lubetzky, David
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2023-04-24 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Elchanan, Roy
    Born in September 1971
    Individual (60 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Leiba, Matan
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Bixley, Gary John
    Chief Operating Officer born in April 1969
    Individual (12 offsprings)
    Officer
    2023-06-23 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Gershon, Anthony Howard
    Director born in October 1973
    Individual (52 offsprings)
    Officer
    2023-04-17 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (52 offsprings)
    Person with significant control
    2023-04-17 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ahad Ha'am 9, Tel Aviv, Israel
    Corporate (17 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    9, Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2023-04-24 ~ 2025-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    9 Ehad Haam St, Tel Aviv, Israel
    Corporate (10 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-04-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

UK BEAM HOLDINGS NO 2 LIMITED

Period: 2023-04-17 ~ now
Company number: 14808977 14704836... (more)
Registered name
UK BEAM HOLDINGS NO 2 LIMITED - now 14704836... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
241,952 GBP2024-01-01 ~ 2024-12-31
121,678 GBP2023-04-17 ~ 2023-12-31
Cost of Sales
-4,923 GBP2024-01-01 ~ 2024-12-31
-29,634 GBP2023-04-17 ~ 2023-12-31
Gross Profit/Loss
237,029 GBP2024-01-01 ~ 2024-12-31
92,044 GBP2023-04-17 ~ 2023-12-31
Other operating income
973 GBP2023-04-17 ~ 2023-12-31
Administrative Expenses
-78,491 GBP2024-01-01 ~ 2024-12-31
-413,353 GBP2023-04-17 ~ 2023-12-31
Operating Profit/Loss
158,538 GBP2024-01-01 ~ 2024-12-31
-320,336 GBP2023-04-17 ~ 2023-12-31
Profit/Loss
-187,246 GBP2024-01-01 ~ 2024-12-31
-552,965 GBP2023-04-17 ~ 2023-12-31
Comprehensive Income/Expense
-187,246 GBP2024-01-01 ~ 2024-12-31
-552,965 GBP2023-04-17 ~ 2023-12-31
Cash and Cash Equivalents
94 GBP2023-12-31
Current Assets
90,088 GBP2024-12-31
129,379 GBP2023-12-31
Total assets
3,227,421 GBP2024-12-31
3,311,430 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
370,204 GBP2024-12-31
370,204 GBP2023-12-31
Retained earnings (accumulated losses)
-740,211 GBP2024-12-31
-552,965 GBP2023-12-31
Equity
-370,005 GBP2024-12-31
-182,759 GBP2023-12-31
Total liabilities
3,597,426 GBP2024-12-31
3,494,189 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-187,246 GBP2024-01-01 ~ 2024-12-31
-552,965 GBP2023-04-17 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-17 ~ 2023-12-31
Issue of Equity Instruments
370,206 GBP2023-04-17 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-17 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,718 GBP2024-01-01 ~ 2024-12-31
12,059 GBP2023-04-17 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-46,812 GBP2024-01-01 ~ 2024-12-31
-138,241 GBP2023-04-17 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,888 GBP2024-12-31
1,888 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-187,246 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
17,037 GBP2024-12-31
6,538 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,559,926 GBP2024-12-31
3,457,137 GBP2023-12-31

  • UK BEAM HOLDINGS NO 2 LIMITED
    Info
    Registered number 14808977
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2023-04-17 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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