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 5
  • 1
    Buber, Chen Haim
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Segelson, Doron Lavi
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Richard Harry
    Director born in January 1990
    Individual (22 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Deutsch, Gil
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    33, Foley Street, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Meir, Julian David
    Director born in March 1996
    Individual (14 offsprings)
    Officer
    2023-07-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ 2023-10-19
    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
parent relation
Company in focus

BEVIS ROCKS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-07-19 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
100 GBP2023-12-31
Debtors
Non-current
5,500,000 GBP2023-12-31
Current
5,604 GBP2023-12-31
Current Assets
5,505,604 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,604 GBP2023-12-31
Net Current Assets/Liabilities
5,500,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,500,100 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,875,000 GBP2023-12-31
Net Assets/Liabilities
1,625,100 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Share premium
1,624,900 GBP2023-12-31
Equity
1,625,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,604 GBP2023-12-31
Amounts owed to group undertakings
Current
5,604 GBP2023-12-31
Creditors
Current
5,604 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,875,000 GBP2023-12-31
Creditors
Non-current
3,875,000 GBP2023-12-31
Total Borrowings
3,875,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-07-19 ~ 2023-12-31

Related profiles found in government register
  • BEVIS ROCKS LIMITED
    Info
    Registered number 15014040
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2023-07-19 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BEVIS ROCKS LIMITED
    S
    Registered number 15014040
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,021 GBP2023-12-31
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.