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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 8
  • 1
    Jenkins, Jayson
    Born in March 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael
    Born in February 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Rusk
    Born in February 1966
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Siddiq, Nazia
    Born in September 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Emden, Andrew Marc
    Born in March 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Derren Matthew
    Born in July 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Issott, Andrew
    Born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Saul, David Gary
    Born in June 1964
    Individual (123 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr David Gary Saul
    Born in June 1964
    Individual (123 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Weinbrenn, Jonathan Saul
    Born in August 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Gandy, Nicolas Sean
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2025-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BE GENESIS LIMITED

Previous name
BE FLEXIBLE SPACE LIMITED - 2024-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BE GENESIS LIMITED
    Info
    BE FLEXIBLE SPACE LIMITED - 2024-06-07
    Registered number 15350882
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2023-12-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BE GENESIS LIMITED
    S
    Registered number 15350882
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    BE INTERMEDIATE LIMITED - 2024-06-07
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    icon of address36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    &MEETINGS 1 LIMITED - 2024-04-11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BE CHEAPSIDE LIMITED - 2025-07-21
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BE OPERATIVES SECURITY LIMITED - 2024-04-05
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ 2024-06-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    BESPOKE RAGGED SCHOOL LIMITED - 2024-12-20
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ 2024-02-07
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    BE CLERKENWELL LIMITED - 2025-06-13
    BESPOKE ADELAIDE EXCHANGE LIMITED - 2025-01-09
    BESPOKE BEDFORD AVENUE LIMITED - 2024-02-20
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    BE OFFICES SPARE 4 LIMITED - 2018-09-28
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-16 ~ 2024-06-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ 2024-06-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-06-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-04-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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