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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
    2024-02-13 ~ now
    OF - Director → CIF 0
    2023-10-16 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Gershon, Anthony Howard
    Born in October 1973
    Individual (52 offsprings)
    Officer
    2023-10-16 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (52 offsprings)
    Person with significant control
    2023-10-16 ~ 2023-10-19
    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
    2024-02-06 ~ 2024-02-13
    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
  • 4
    9 Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2024-02-13 ~ 2025-06-05
    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
  • 5
    Ahad Ha'am 9, Tel Aviv, Israel
    Corporate (17 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    9 Ehad Haam St, Tel Aviv, Israel
    Corporate (10 offsprings)
    Person with significant control
    2023-10-19 ~ 2024-02-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
parent relation
Company in focus

UK BEAM HOLDINGS NO 9 LIMITED

Period: 2023-10-16 ~ now
Company number: 15212086 14808977... (more)
Registered name
UK BEAM HOLDINGS NO 9 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
73,929 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-37,037 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
36,892 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-505,286 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-468,394 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-759,912 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-759,912 GBP2024-01-01 ~ 2024-12-31
Total assets
3,667,524 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
410,930 GBP2024-12-31
Retained earnings (accumulated losses)
-759,912 GBP2024-12-31
Equity
-348,981 GBP2024-12-31
1 GBP2023-12-31
Total liabilities
4,016,505 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-16 ~ 2023-12-31
Issue of Equity Instruments
410,930 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-10-16 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-759,912 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-10-16 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
27,390 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-189,978 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-759,912 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
7,573 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
Amounts owed to group undertakings
Non-current
3,978,278 GBP2024-12-31

  • UK BEAM HOLDINGS NO 9 LIMITED
    Info
    Registered number 15212086
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-16 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.