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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 18
  • 1
    Clarke, Susan Jane
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2024-07-26
    OF - Director → CIF 0
    Mrs Susan Jane Clarke
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aaron, Beverley
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Clarke, Georgia Felicia Raffaella Wilson
    Born in October 2004
    Individual (1 offspring)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
    Ms Georgia Felicia Raffaella Wilson Clarke
    Born in October 2004
    Individual (1 offspring)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goodwin, John
    Born in October 1956
    Individual (1 offspring)
    Officer
    1994-12-17 ~ 2007-10-26
    OF - Director → CIF 0
    Goodwin, John
    Individual (1 offspring)
    Officer
    1994-12-17 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Al-amir, Atheer, Dr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Adams, Terry St Clair
    Born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 7
    Symons, Natalie
    Born in August 1970
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Saha, Swaroopa
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Gold, Keith Stewart
    Born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 10
    Bielesch, Annette
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Young, Malcolm
    Born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 12
    Gaberman, Ira
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Bayley, Ian
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1994-12-18 ~ 2007-05-22
    OF - Director → CIF 0
  • 14
    Clifford, Jennifer
    Born in March 1944
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2012-02-28
    OF - Director → CIF 0
  • 15
    Kerr, Andrew Philip
    Born in November 1963
    Individual (5 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
    Kerr, Andrew Philip
    Individual (5 offsprings)
    Officer
    ~ 1994-12-17
    OF - Secretary → CIF 0
  • 16
    Clarke, Gerard Joseph Patrick
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2024-07-26 ~ 2025-09-20
    OF - Director → CIF 0
  • 17
    Citron, Sarah Anne
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2011-10-06
    OF - Director → CIF 0
    Citron, Sarah Anne
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 18
    Wu, Priscilla Pui Yan
    Born in January 1979
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-11-27
    OF - Director → CIF 0
parent relation
Company in focus

60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Period: 1983-11-04 ~ now
Company number: 01767323
Registered name
60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-810 GBP2022-12-31
Net Assets/Liabilities
-809 GBP2023-12-31
-809 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • 60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01767323
    60 Belsize Avenue, London NW3 4AA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-04 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.