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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 6
  • 1
    Elchanan, Roy
    Born in September 1971
    Individual (60 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Leiba, Matan
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Gershon, Anthony Howard
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2023-06-19 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (52 offsprings)
    Person with significant control
    2023-06-19 ~ 2023-07-27
    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
  • 4
    9, Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2023-08-21 ~ 2025-09-10
    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
  • 5
    Ahad Ha'am 9, Tel Aviv, Israel
    Corporate (17 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    9 Ehad Haam St, Tel Aviv, Israel
    Corporate (10 offsprings)
    Person with significant control
    2023-07-27 ~ 2023-07-27
    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 6 LIMITED

Period: 2023-06-19 ~ now
Company number: 14945453 14808977... (more)
Registered name
UK BEAM HOLDINGS NO 6 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
251,678 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-25,426 GBP2024-01-01 ~ 2024-12-31
-21,466 GBP2023-06-19 ~ 2023-12-31
Gross Profit/Loss
226,252 GBP2024-01-01 ~ 2024-12-31
-21,466 GBP2023-06-19 ~ 2023-12-31
Administrative Expenses
-126,124 GBP2024-01-01 ~ 2024-12-31
-528,060 GBP2023-06-19 ~ 2023-12-31
Operating Profit/Loss
100,128 GBP2024-01-01 ~ 2024-12-31
-549,526 GBP2023-06-19 ~ 2023-12-31
Profit/Loss
-408,319 GBP2024-01-01 ~ 2024-12-31
-666,014 GBP2023-06-19 ~ 2023-12-31
Comprehensive Income/Expense
-408,319 GBP2024-01-01 ~ 2024-12-31
-666,014 GBP2023-06-19 ~ 2023-12-31
Total assets
4,471,477 GBP2024-12-31
4,602,528 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
512,937 GBP2024-12-31
512,937 GBP2023-12-31
Retained earnings (accumulated losses)
-1,074,333 GBP2024-12-31
-666,014 GBP2023-12-31
Equity
-561,394 GBP2024-12-31
-153,075 GBP2023-12-31
Total liabilities
5,032,871 GBP2024-12-31
4,755,603 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-06-19 ~ 2023-12-31
Issue of Equity Instruments
512,939 GBP2023-06-19 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-408,319 GBP2024-01-01 ~ 2024-12-31
-666,014 GBP2023-06-19 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-06-19 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
53,361 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-102,080 GBP2024-01-01 ~ 2024-12-31
-166,504 GBP2023-06-19 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,305 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-408,319 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
17,141 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
3,144 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,981,321 GBP2024-12-31
4,734,817 GBP2023-12-31

  • UK BEAM HOLDINGS NO 6 LIMITED
    Info
    Registered number 14945453
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-19 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.