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 2
  • 1
    Fancott, Anna Louise
    Office Manager born in May 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Anna Louise Fancott
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clapham, Guy Richard Crichton
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELMONT LODGE NOMINEES LIMITED

Previous name
BELMONT LODGE SECURITIES LIMITED - 1995-10-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • BELMONT LODGE NOMINEES LIMITED
    Info
    BELMONT LODGE SECURITIES LIMITED - 1995-10-05
    Registered number 01906904
    57 Queen Anne Street, 57 Queen Anne Street, London W1G 9JR
    Private Limited Company incorporated on 1985-04-19 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BELMONT LODGE NOMINEES LIMITED
    S
    Registered number missing
    51-55 Weymouth Street, London, W1G 8NH
    CIF 1 CIF 2
  • BELMONT LODGE NOMINEES LIMITED
    S
    Registered number 01906904
    51-55, Weymouth Street, London, England, W1G 8NH
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    51-55 Weymouth Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    57 Queen Anne Street, Queen Anne Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,805 GBP2023-09-30
    Officer
    1997-09-26 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    OPEN BUSINESS SYSTEMS LIMITED - 1997-06-17
    1417-1419 London Road, Norbury, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,278,379 GBP2023-11-30
    Officer
    2007-09-20 ~ 2007-11-05
    CIF 1 - Secretary → ME
  • 2
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    440,486 GBP2023-12-25
    Officer
    1997-01-31 ~ 2002-03-22
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.