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
    Mr Cem Ulubay
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ibrahim Keskinkaya
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2024-03-06 ~ 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 directors → CIF 0
  • 3
    Eser, Diydem
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mrs Diydem Eser
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Keskinkaya, Halil
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2024-03-06 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Halil Keskinkaya
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2024-02-21 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Muhammed Ucan
    Born in August 1990
    Individual
    Person with significant control
    2023-09-01 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Saral, Gokhan
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2024-09-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Gok, Deniz
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Deniz Gok
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2023-07-29 ~ 2023-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2023-11-28 ~ 2024-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Durmaz, Gokhan
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2023-05-29 ~ 2023-10-23
    OF - Director → CIF 0
    Mr Gokhan Durmaz
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2023-05-29 ~ 2023-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Accounting Direct Plus Ltd, 293, Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -13,598 GBP2023-07-31
    Person with significant control
    2023-09-01 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BKE ANGEL LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
75,000 GBP2024-05-31
Current Assets
103,182 GBP2024-05-31
Creditors
Amounts falling due within one year
-300,678 GBP2024-05-31
Net Current Assets/Liabilities
-191,441 GBP2024-05-31
Total Assets Less Current Liabilities
-116,441 GBP2024-05-31
Creditors
Amounts falling due after one year
-35,988 GBP2024-05-31
Net Assets/Liabilities
-152,429 GBP2024-05-31
Equity
-152,429 GBP2024-05-31
Average Number of Employees
42023-05-29 ~ 2024-05-31
  • BKE ANGEL LTD
    Info
    Registered number 14900680
    341-342 Upper Street, London N1 0PB
    Private Limited Company incorporated on 2023-05-29 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.