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 4
  • 1
    Day, Simon Mark, Mr.
    Banker born in September 1964
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Mr. Simon Mark Day
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Bunker, Richard Laurence
    Retired born in September 1944
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ now
    OF - Director → CIF 0
    Mr Richard Laurence Bunker
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ramadan, Fouad
    Commodities Trader born in January 1990
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mr Fouad Ramadan
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2024-01-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Aggarwal, Surekha
    Accountant born in February 1964
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
    Ms Surekha Aggarwal
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 8
  • 1
    Murgatroyd, Stephen Lee
    Building Society Manager born in December 1950
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1997-05-18
    OF - Director → CIF 0
    Murgatroyd, Stephen Lee
    It Analyst born in December 1950
    Individual (1 offspring)
    2012-07-08 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Stephen Lee Murgatroyd
    Born in December 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Gore, Michael William
    Chartered Accountant born in December 1941
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    Kotridis, Theofilos
    Banker born in June 1973
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Singer, Mervyn
    Hospital Doctor born in February 1958
    Individual
    Officer
    ~ 1996-03-24
    OF - Director → CIF 0
    Singer, Mervyn
    Individual
    Officer
    ~ 1996-03-24
    OF - Secretary → CIF 0
  • 5
    Thomson, Amanda Jane
    Banker born in July 1963
    Individual
    Officer
    1997-05-18 ~ 2001-03-10
    OF - Director → CIF 0
    Thomson, Amanda Jane
    Banker
    Individual
    Officer
    1996-03-24 ~ 2001-03-10
    OF - Secretary → CIF 0
  • 6
    Duggan, Fionnuala Clare
    Music Business born in January 1965
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2010-05-05
    OF - Director → CIF 0
    Duggan, Fionnuala Clare
    Music Business
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 7
    Morris, Eleanor Joyce
    Television Producer born in May 1952
    Individual
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Hyde House, The Hyde, London, England
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2016-01-01 ~ 2022-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BELSIZE PARK MANAGEMENT COMPANY LIMITED

Previous name
43 ETON AVENUE MANAGEMENT COMPANY LIMITED - 2017-03-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
  • BELSIZE PARK MANAGEMENT COMPANY LIMITED
    Info
    43 ETON AVENUE MANAGEMENT COMPANY LIMITED - 2017-03-13
    Registered number 01665629
    4 Englands Lane, London NW3 4TG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1982-09-20 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.