logo
explain how to read the page

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 10
  • 1
    Jackson, Bradley James Anthony
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Daniel Christopher
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Michael John
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-08-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Lindsay, Nicholas James Duncan
    Born in October 1981
    Individual (56 offsprings)
    Officer
    2023-10-23 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Ladbury, Stuart Richard
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Brian Patrick
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Latham, Tobias John
    Born in June 1984
    Individual (36 offsprings)
    Officer
    2023-10-23 ~ 2024-08-05
    OF - Director → CIF 0
  • 8
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 558 offsprings)
    Officer
    2023-10-23 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 9
    THE LUXURY BUILD PARTNER LTD - now 15846642
    THE HUB HOLDCO LIMITED
    - 2024-12-04 15846642
    48a, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 49 offsprings)
    Person with significant control
    2023-10-23 ~ 2024-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BECK LONDON LIMITED

Period: 2025-01-20 ~ now
Company number: 15227909 16039643
Registered names
BECK LONDON LIMITED - now 16039643
ELEMENTAL NEWCO 2 LIMITED - 2025-01-20 16115374... (more)
Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
552024-07-01 ~ 2025-03-31
Debtors
Current
21,983,730 GBP2025-03-31
1 GBP2024-06-30
Cash at bank and in hand
2,112,632 GBP2025-03-31
Current Assets
24,096,362 GBP2025-03-31
1 GBP2024-06-30
Net Assets/Liabilities
1,075,398 GBP2025-03-31
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-06-30
Retained earnings (accumulated losses)
1,075,397 GBP2025-03-31
Equity
1,075,398 GBP2025-03-31
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
51,229 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
83,769 GBP2025-03-31
Other Debtors
Current
42,828 GBP2025-03-31
1 GBP2024-06-30
Prepayments/Accrued Income
Current
21,805,904 GBP2025-03-31
Trade Creditors/Trade Payables
Current
304,745 GBP2025-03-31
Corporation Tax Payable
Current
372,103 GBP2025-03-31
Taxation/Social Security Payable
Current
449,859 GBP2025-03-31
Other Creditors
Current
319,557 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
21,574,700 GBP2025-03-31
Creditors
Current
23,020,964 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-03-31

  • BECK LONDON LIMITED
    Info
    ELEMENTAL NEWCO 2 LIMITED - 2025-01-20
    Registered number 15227909
    5-10 Bolton Street, London W1J 8BA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-23 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.