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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 5
  • 1
    Rushton, Malcolm Leslie, Dr
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Elsa
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Sheila Renee
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Magnus, Lesley Ann
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Guarderas, Paula Rae
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Moujaes, Bassam Emile
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 2
    Robinson-millar, Margaret Christine
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2007-10-28
    OF - Director → CIF 0
  • 3
    Rushton, Malcolm Leslie, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Lichtenstein, Edwin Albert
    Company Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 2004-03-02
    OF - Director → CIF 0
    Lichtenstein, Edwin Albert
    Individual
    Officer
    icon of calendar ~ 2004-03-02
    OF - Secretary → CIF 0
  • 5
    Wolman, Gillian, Dr
    Retired Child & Adolescent Psychiatrist born in February 1946
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Rumble, Jane Elizabeth
    Market Research Professional born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Morgan, Jonathan Michael
    Property Developer born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Coleby, Myer Victor
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 9
    Ullstein, Betty
    Company Director born in December 1907
    Individual
    Officer
    icon of calendar 1995-09-22 ~ 1996-10-04
    OF - Director → CIF 0
  • 10
    Paling, Graham Richard
    Financial Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    Ullstein, Leopold Alexander
    Company Director born in March 1906
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 12
    Bartl, Caroline
    Designer born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 2009-09-15
    OF - Director → CIF 0
    Bartl, Caroline
    Director Designer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 13
    Bloom, Stanley Leslie Frank
    Chartered Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2019-03-14
    OF - Director → CIF 0
  • 14
    Elledge, David
    Consultant born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2013-08-05
    OF - Director → CIF 0
  • 15
    Wolman, Allan
    Art Dealer born in October 1929
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-11-21
    OF - Director → CIF 0
    Wolman, Allan
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 16
    Pinkerton-rolet, Lori
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-29
    OF - Director → CIF 0
  • 17
    Stokes, Mary Elizabeth
    Barrister born in December 1957
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

13 BELSIZE GROVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
534 GBP2024-12-31
671 GBP2023-12-31
Creditors
Current
-13 GBP2024-12-31
-13 GBP2023-12-31
Net Current Assets/Liabilities
521 GBP2024-12-31
658 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
421 GBP2024-12-31
558 GBP2023-12-31
Equity
521 GBP2024-12-31
658 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
534 GBP2024-12-31
671 GBP2023-12-31
Other Creditors
Current
13 GBP2024-12-31
13 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 13 BELSIZE GROVE LIMITED
    Info
    Registered number 00770917
    icon of address13 Belsize Grove, London NW3 4UX
    PRIVATE LIMITED COMPANY incorporated on 1963-08-15 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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