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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
Active 5
  • 1
    Buber, Chen Haim
    Born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Segelson, Doron Lavi
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Richard Harry
    Born in January 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Deutsch, Gil
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address33, Foley Street, London, Greater London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -702,037 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Meir, Julian David
    Director born in March 1996
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,854 GBP2024-12-31
    Person with significant control
    2023-07-19 ~ 2023-10-19
    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
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
42024-01-01 ~ 2024-12-31
42023-07-19 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Non-current
5,500,000 GBP2023-12-31
Current
6,247,037 GBP2024-12-31
5,604 GBP2023-12-31
Current Assets
6,247,037 GBP2024-12-31
5,505,604 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,604 GBP2023-12-31
Net Current Assets/Liabilities
1,625,000 GBP2024-12-31
5,500,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,625,100 GBP2024-12-31
5,500,100 GBP2023-12-31
Net Assets/Liabilities
1,625,100 GBP2024-12-31
1,625,100 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
1,624,900 GBP2024-12-31
1,624,900 GBP2023-12-31
Equity
1,625,100 GBP2024-12-31
1,625,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,247,037 GBP2024-12-31
Other Debtors
Current
5,604 GBP2023-12-31
Amounts owed to group undertakings
Current
3,468,750 GBP2024-12-31
5,604 GBP2023-12-31
Other Creditors
Current
1,153,287 GBP2024-12-31
Creditors
Current
4,622,037 GBP2024-12-31
5,604 GBP2023-12-31
Other Remaining Borrowings
Non-current
968,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,906,250 GBP2023-12-31
Creditors
Non-current
3,875,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BEVIS ROCKS LIMITED
    Info
    Registered number 15014040
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BEVIS ROCKS LIMITED
    S
    Registered number 15014040
    icon of address101, 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
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.