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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
    2023-05-12 ~ 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
    2023-05-12 ~ 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 ~ 2023-05-12
    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
    9, Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2023-05-17 ~ 2025-06-05
    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
    Ahad Ha'am 9, Tel Aviv, Israel
    Corporate (17 offsprings)
    Person with significant control
    2025-06-05 ~ now
    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
    2023-05-12 ~ 2023-05-12
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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 3 LIMITED

Period: 2023-04-17 ~ now
Company number: 14809019 14808977... (more)
Registered name
UK BEAM HOLDINGS NO 3 LIMITED - now 14808977... (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
241,523 GBP2024-01-01 ~ 2024-12-31
59,740 GBP2023-04-17 ~ 2023-12-31
Cost of Sales
-5,739 GBP2024-01-01 ~ 2024-12-31
-26,652 GBP2023-04-17 ~ 2023-12-31
Gross Profit/Loss
235,784 GBP2024-01-01 ~ 2024-12-31
33,088 GBP2023-04-17 ~ 2023-12-31
Administrative Expenses
-72,504 GBP2024-01-01 ~ 2024-12-31
-361,936 GBP2023-04-17 ~ 2023-12-31
Operating Profit/Loss
163,280 GBP2024-01-01 ~ 2024-12-31
-328,848 GBP2023-04-17 ~ 2023-12-31
Profit/Loss
-204,963 GBP2024-01-01 ~ 2024-12-31
-542,791 GBP2023-04-17 ~ 2023-12-31
Comprehensive Income/Expense
-204,963 GBP2024-01-01 ~ 2024-12-31
-542,791 GBP2023-04-17 ~ 2023-12-31
Total assets
3,242,873 GBP2024-12-31
3,352,929 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
369,616 GBP2024-12-31
369,616 GBP2023-12-31
Retained earnings (accumulated losses)
-747,754 GBP2024-12-31
-542,791 GBP2023-12-31
Equity
-378,136 GBP2024-12-31
-173,173 GBP2023-12-31
Total liabilities
3,621,009 GBP2024-12-31
3,526,102 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-204,963 GBP2024-01-01 ~ 2024-12-31
-542,791 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
369,618 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
39,500 GBP2024-01-01 ~ 2024-12-31
1,548 GBP2023-04-17 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-51,241 GBP2024-01-01 ~ 2024-12-31
-135,698 GBP2023-04-17 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
384 GBP2024-12-31
384 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-204,963 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
15,391 GBP2024-12-31
5,839 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,920 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,584,046 GBP2024-12-31
3,496,157 GBP2023-12-31

  • UK BEAM HOLDINGS NO 3 LIMITED
    Info
    Registered number 14809019
    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.