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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 5
  • 1
    Elchanan, Roy
    Born in September 1971
    Individual (60 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Gershon, Anthony Howard
    Director born in October 1973
    Individual (52 offsprings)
    Officer
    2024-02-02 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (52 offsprings)
    Person with significant control
    2024-02-02 ~ 2024-04-16
    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
  • 3
    Leiba, Matan
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    9, Ehad Haam St, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2024-04-16 ~ 2025-06-05
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UK BEAM HOLDINGS NO 11 LIMITED

Period: 2024-02-02 ~ now
Company number: 15462022 15462063... (more)
Registered name
UK BEAM HOLDINGS NO 11 LIMITED - now 15462063... (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
12024-02-02 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-02 ~ 2025-02-28
Turnover/Revenue
166,604 GBP2024-02-02 ~ 2025-02-28
Cost of Sales
-23,493 GBP2024-02-02 ~ 2025-02-28
Gross Profit/Loss
143,111 GBP2024-02-02 ~ 2025-02-28
Administrative Expenses
-37,928 GBP2024-02-02 ~ 2025-02-28
Operating Profit/Loss
105,183 GBP2024-02-02 ~ 2025-02-28
Profit/Loss
-189,854 GBP2024-02-02 ~ 2025-02-28
Comprehensive Income/Expense
-189,854 GBP2024-02-02 ~ 2025-02-28
Cash and Cash Equivalents
68,904 GBP2025-02-28
Current Assets
181,894 GBP2025-02-28
Total assets
3,249,625 GBP2025-02-28
Equity
Called up share capital
1 GBP2025-02-28
Share premium
314,718 GBP2025-02-28
Retained earnings (accumulated losses)
-189,854 GBP2025-02-28
Equity
124,865 GBP2025-02-28
Total liabilities
3,124,760 GBP2025-02-28
Issue of Equity Instruments
Called up share capital
1 GBP2024-02-02 ~ 2025-02-28
Issue of Equity Instruments
314,719 GBP2024-02-02 ~ 2025-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-189,854 GBP2024-02-02 ~ 2025-02-28
Average Number of Employees
22024-02-02 ~ 2025-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,828 GBP2024-02-02 ~ 2025-02-28
Tax Expense/Credit at Applicable Tax Rate
-47,464 GBP2024-02-02 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
-189,854 GBP2024-02-02 ~ 2025-02-28
Trade Creditors/Trade Payables
Current
53,301 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-02-28
Amounts owed to group undertakings
Non-current
3,048,053 GBP2025-02-28

  • UK BEAM HOLDINGS NO 11 LIMITED
    Info
    Registered number 15462022
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2024-02-02 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.