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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
    2023-06-05 ~ 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
    2023-06-05 ~ 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 ~ 2023-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    9, Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2023-06-05 ~ 2025-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Ahad Ha'am 9, Tel Aviv, Israel
    Corporate (17 offsprings)
    Person with significant control
    2025-06-05 ~ now
    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
  • 8
    9 Ehad Haam St, Tel Aviv, Israel
    Corporate (10 offsprings)
    Person with significant control
    2023-06-05 ~ 2023-06-05
    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 4 LIMITED

Period: 2023-04-17 ~ now
Company number: 14809057 15089675... (more)
Registered name
UK BEAM HOLDINGS NO 4 LIMITED - now 15089675... (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
180,943 GBP2024-01-01 ~ 2024-12-31
16,206 GBP2023-04-17 ~ 2023-12-31
Cost of Sales
-5,609 GBP2024-01-01 ~ 2024-12-31
-32,249 GBP2023-04-17 ~ 2023-12-31
Gross Profit/Loss
175,334 GBP2024-01-01 ~ 2024-12-31
-16,043 GBP2023-04-17 ~ 2023-12-31
Administrative Expenses
-55,491 GBP2024-01-01 ~ 2024-12-31
-252,065 GBP2023-04-17 ~ 2023-12-31
Operating Profit/Loss
119,843 GBP2024-01-01 ~ 2024-12-31
-268,108 GBP2023-04-17 ~ 2023-12-31
Profit/Loss
-144,695 GBP2024-01-01 ~ 2024-12-31
-391,016 GBP2023-04-17 ~ 2023-12-31
Comprehensive Income/Expense
-144,695 GBP2024-01-01 ~ 2024-12-31
-391,016 GBP2023-04-17 ~ 2023-12-31
Total assets
2,308,768 GBP2024-12-31
2,389,848 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
264,542 GBP2024-12-31
264,542 GBP2023-12-31
Retained earnings (accumulated losses)
-535,711 GBP2024-12-31
-391,016 GBP2023-12-31
Equity
-271,167 GBP2024-12-31
-126,472 GBP2023-12-31
Total liabilities
2,579,935 GBP2024-12-31
2,516,320 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-17 ~ 2023-12-31
Issue of Equity Instruments
264,544 GBP2023-04-17 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-144,695 GBP2024-01-01 ~ 2024-12-31
-391,016 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
26,341 GBP2024-01-01 ~ 2024-12-31
585 GBP2023-04-17 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-36,174 GBP2024-01-01 ~ 2024-12-31
-97,754 GBP2023-04-17 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-144,695 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
13,269 GBP2024-12-31
914 GBP2023-12-31
Amounts owed to group undertakings
Current
650 GBP2024-12-31
650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
Amounts owed to group undertakings
Non-current
2,551,588 GBP2024-12-31
2,510,052 GBP2023-12-31

  • UK BEAM HOLDINGS NO 4 LIMITED
    Info
    Registered number 14809057
    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.