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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Rusk, Simon Michael
Born in February 1966Individual (157 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0Mr Simon Michael Rusk
Born in February 1966Individual (157 offsprings)Person with significant control2023-12-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jennings, Derren Matthew
Born in July 1973Individual (17 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 3
Weinbrenn, Jonathan Saul
Born in August 1968Individual (30 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 4
Saul, David Gary
Born in June 1964Individual (152 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0Mr David Gary Saul
Born in June 1964Individual (152 offsprings)Person with significant control2023-12-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Issott, Andrew
Born in July 1980Individual (24 offsprings)Officer2024-03-21 ~ 2026-04-15OF - Director → CIF 0 - 6
Jenkins, Jayson
Born in March 1965Individual (124 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 7
Emden, Andrew Marc
Born in March 1978Individual (52 offsprings)Officer2023-12-14 ~ 2026-03-26OF - Director → CIF 0 - 8
Gandy, Nicolas Sean
Director born in January 1968Individual (49 offsprings)Officer2023-12-14 ~ 2025-02-13OF - Director → CIF 0 - 9
Siddiq, Nazia
Born in September 1981Individual (26 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0
Company in focus
BE GENESIS LIMITED
Period: 2024-06-07 ~ now
Company number: 15350882
Registered names
BE GENESIS LIMITED - now
BE FLEXIBLE SPACE LIMITED - 2024-06-07 15579648
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
BE GENESIS LIMITED
InfoBE FLEXIBLE SPACE LIMITED - 2024-06-07Registered number 15350882Elsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2023-12-14 (2 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0BE GENESIS LIMITED
SRegistered number 153508822, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
23
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2BE ARTESIAN LIMITED - now
BE CHEAPSIDE LIMITED
- 2025-07-21 15352431Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
BE BARBICAN LIMITED
15352463Castlegate House 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (13 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4
BE BIRMINGHAM LIMITED
15352465Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 5
BE EUSTON LIMITED
15352469Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
BE FLEX PERSONNEL LIMITED
15575017Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-03-19 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 7
BE OPERATIVES SECURITY LIMITED
- 2024-04-05 14078776Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (11 parents)Person with significant control2024-02-07 ~ 2024-06-05CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
BE INTERMEDIATE LIMITED
- 2024-06-07 15579648Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Person with significant control2024-03-20 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 9
BE HEAD OFFICE LIMITED
15352481Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 10
BE MINORIES LIMITED
15352437Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 11BE OLD STREET LIMITED - now
BESPOKE RAGGED SCHOOL LIMITED
- 2024-12-20 15352439Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12
BE OPERATIVES CLEANING LIMITED
1407783236 Castle Street, Hertford, HertfordshireLiquidation Corporate (9 parents)Person with significant control2024-02-07 ~ 2024-02-07CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE2024-02-07 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 13
BE OPERATIVES LIMITED
1402411436 Castle Street, Hertford, HertfordshireLiquidation Corporate (8 parents)Person with significant control2024-02-07 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 14
BE OVERAGES LIMITED
15354197Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (10 parents)Person with significant control2023-12-15 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE - 15
BE PADDINGTON LIMITED
15352443Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 16
BE THREADNEEDLE LIMITED
15352472Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 17
BE VICTORIA LIMITED
15352440Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 18
BE VIRTUAL LIMITED
15352466Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 19BE WHITECHAPEL LIMITED - nowBE CLERKENWELL LIMITED - 2025-06-13
BESPOKE ADELAIDE EXCHANGE LIMITED
- 2025-01-09 15352436BESPOKE BEDFORD AVENUE LIMITED
- 2024-02-20 15352436Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 20BE OFFICES SPARE 4 LIMITED - 2018-09-28Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (10 parents)Person with significant control2024-04-16 ~ 2024-06-05CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 21Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (14 parents, 7 offsprings)Person with significant control2024-04-16 ~ 2024-06-05CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 22
HEADSPACE FARRINGDON LIMITED
15352434Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-06-05CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 23
HEADSPACE SOUTHAMPTON LIMITED
15352435Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-12-14 ~ 2024-04-05CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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