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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 10
  • 1
    Mills, Brian Patrick
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Michael John
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2024-08-05 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Jackson, Bradley James Anthony
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Latham, Tobias John
    Solicitor born in June 1984
    Individual (36 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
    Herron, Daniel Christopher
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Lindsay, Nicholas James Duncan
    Solicitor born in October 1981
    Individual (55 offsprings)
    Officer
    2023-10-23 ~ 2024-08-05
    OF - Director → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2023-10-23 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 10
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 49 offsprings)
    Person with significant control
    2023-10-23 ~ 2024-08-05
    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
parent relation
Company in focus

BECK LONDON LIMITED

Period: 2025-01-20 ~ now
Company number: 15227909
Registered names
BECK LONDON LIMITED - now 16039643
ELEMENTAL NEWCO 2 LIMITED - 2025-01-20 16856216... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43320 - Joinery Installation
Brief company account
Average Number of Employees
02023-10-23 ~ 2024-06-30
02022-10-23 ~ 2023-10-22
Debtors
Current
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Equity
1 GBP2024-06-30
Other Debtors
Current
1 GBP2024-06-30

  • 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 5 months). The company status 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.

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