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
Active 0
  • Not found in our database.
parent relation
Company in focus

BEKAY SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    GRENPARK LIMITED - 2006-05-16
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-10 ~ 1996-09-20
    CIF 8 - Secretary → ME
  • 2
    NOBLESCAM LIMITED - 1994-08-03
    icon of addressUnit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -813 GBP2024-06-30
    Officer
    icon of calendar 1996-01-01 ~ 2004-03-31
    CIF 7 - Secretary → ME
  • 3
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-05 ~ 1993-10-07
    CIF 25 - Secretary → ME
  • 4
    ELGINMINSTER LIMITED - 1984-02-01
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 30 - Secretary → ME
  • 5
    WINTRAN LIMITED - 1989-02-27
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 34 - Secretary → ME
  • 6
    icon of address1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1996-09-20
    CIF 13 - Secretary → ME
  • 7
    RAPID 2953 LIMITED - 1987-06-09
    icon of addressAcre House 11-15 William Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    219,928 GBP2024-01-31
    Officer
    icon of calendar ~ 2005-08-25
    CIF 38 - Secretary → ME
  • 8
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 36 - Secretary → ME
  • 9
    L. HARRIS (HARELLA) PLC - 1990-08-09
    THE PELICAN GROUP LIMITED - 2006-05-16
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 28 - Secretary → ME
  • 10
    FAIRPRIZE LIMITED - 2000-03-08
    icon of addressHome House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2002-02-01
    CIF 2 - Secretary → ME
  • 11
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    BUSHDALE LIMITED - 1992-07-24
    icon of address1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1996-09-20
    CIF 23 - Secretary → ME
  • 12
    icon of addressAcre House, 11-15 William Road London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,803 GBP2019-11-30
    Officer
    icon of calendar 1994-05-06 ~ 2006-05-03
    CIF 20 - Secretary → ME
  • 13
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 32 - Secretary → ME
  • 14
    HANDYMINSTER LIMITED - 2015-12-21
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-20 ~ 1996-09-20
    CIF 12 - Secretary → ME
  • 15
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-28 ~ 1996-09-20
    CIF 27 - Secretary → ME
  • 16
    icon of addressFirst Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-04 ~ 1996-09-20
    CIF 17 - Secretary → ME
  • 17
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-09 ~ 1996-09-20
    CIF 11 - Secretary → ME
  • 18
    icon of address2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    414,789 GBP2015-11-01
    Officer
    icon of calendar 2000-11-01 ~ 2001-03-20
    CIF 1 - Secretary → ME
  • 19
    DOME RESTAURANTS LIMITED - 2002-05-01
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    HAZELBRIGHT LIMITED - 1994-11-16
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-14 ~ 1996-09-20
    CIF 19 - Secretary → ME
  • 20
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1996-09-20
    CIF 9 - Secretary → ME
  • 21
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    icon of addressFirst Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1996-09-20
    CIF 24 - Secretary → ME
  • 22
    icon of address1st Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 37 - Secretary → ME
  • 23
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2004-03-08
    CIF 3 - Secretary → ME
  • 24
    icon of address163 Eversholt Street - First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 29 - Secretary → ME
  • 25
    TOTS AND TODDLERS (1995) LIMITED - 1997-01-14
    LKL INVESTMENTS LIMITED - 2000-08-07
    DOVECROSS LIMITED - 1995-10-23
    icon of addressHillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-18 ~ 1996-11-14
    CIF 10 - Secretary → ME
  • 26
    icon of addressFirst Floor 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 33 - Secretary → ME
  • 27
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1996-09-20
    CIF 26 - Secretary → ME
  • 28
    ADAMSTAR LIMITED - 2006-05-16
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1996-09-20
    CIF 21 - Secretary → ME
  • 29
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    M&R 1005 PLC - 1995-01-23
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-19 ~ 2000-08-18
    CIF 15 - Secretary → ME
  • 30
    EASTACRE LIMITED - 2006-05-16
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-20
    CIF 16 - Secretary → ME
  • 31
    SILVERCHANCE LIMITED - 1996-04-24
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-16 ~ 1996-09-20
    CIF 6 - Secretary → ME
  • 32
    NEEDFIRE LIMITED - 1985-05-09
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 31 - Secretary → ME
  • 33
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-20
    CIF 35 - Secretary → ME
  • 34
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-18 ~ 1996-09-20
    CIF 22 - Secretary → ME
  • 35
    KEELBUY LIMITED - 1995-05-25
    icon of address590 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -91,311 GBP2024-06-30
    Officer
    icon of calendar 1995-02-15 ~ 1995-07-12
    CIF 14 - Secretary → ME
  • 36
    BAR ROOM BAR LIMITED - 1999-04-15
    COVERPORT LIMITED - 1997-10-22
    icon of address50-52 Salusbury Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-10 ~ 2002-05-21
    CIF 4 - Secretary → ME
  • 37
    WAIPUNA DISTRIBUTION (EUROPE) LIMITED - 1999-10-18
    icon of addressUnit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,952 EUR2024-12-31
    Officer
    icon of calendar 1997-07-08 ~ 2007-07-15
    CIF 5 - Secretary → ME
  • 38
    icon of address1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-28 ~ 1996-09-20
    CIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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