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 5
  • 1
    George, Corin
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Matharu, Gurnek Mitch Singh
    Born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Elizabeth Mary Rose
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Beat Bass
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hutcherson, Sophie
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Lidstone, Derek James
    Stockbroker born in October 1941
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Bowen, Richard Christopher
    Stockbroker born in February 1940
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 4
    Maclennan, Angus Gillies
    Chief Executive born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Drieux, Yves Maurice Guy Marie
    Banker born in August 1954
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Leach, John Hugh Colin, Professor
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Munson, Tony
    Investment Director born in March 1956
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2011-06-20
    OF - Director → CIF 0
  • 9
    Bos, Henri Paul Frederic Edward
    Ceo Private Banking born in May 1961
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2008-07-21
    OF - Director → CIF 0
  • 10
    Pettifor, Ian
    Chief Financial Officer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2005-10-04
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Paulson, Peter Ellis
    Insurance Broker/Consultant born in March 1938
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Walker, Michael
    General Manager born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2001-09-25
    OF - Director → CIF 0
  • 13
    Puttock, Simon John
    Cost And Management Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Mcaleenan, Jill Patricia
    Chief Administration Officer born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2005-10-04
    OF - Director → CIF 0
    icon of calendar 2005-11-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Bunting, Daniel James
    Investment Analyst born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Ahmad, David
    Chief Financial Officer born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2010-03-22
    OF - Director → CIF 0
    Ahmad, David
    Director born in May 1958
    Individual (4 offsprings)
    icon of calendar 2010-03-22 ~ 2010-04-20
    OF - Director → CIF 0
  • 18
    Thielemans, Daniel Pierre Christian
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2009-09-22
    OF - Director → CIF 0
  • 19
    Richard, Charles Timothy
    Lawyer born in September 1952
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Chappell, John Edward
    Stockbroker born in June 1950
    Individual
    Officer
    icon of calendar ~ 2004-04-21
    OF - Director → CIF 0
  • 22
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 23
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Rigby, Michael
    Compliance Officer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Wigley, Michael Derek
    Stockbroker born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 26
    Ten Heggeler, Roberto Henri Lodewijk
    Chief Executive Officer born in March 1963
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2006-05-18
    OF - Director → CIF 0
  • 27
    Robbins, Carol Eileen
    Chief Executive Officer born in September 1951
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 28
    Randolph, Robert Moray
    Stockbroker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Fraser, Nicholas Andrew
    Business Consultant born in March 1935
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Mol, Pim Wim
    Senior Manager born in October 1957
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2007-02-09
    OF - Director → CIF 0
  • 31
    Brody, Alan Jeffrey
    Regional Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 32
    Sharp, Jason Charles
    Investment Manager born in January 1971
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2022-03-25
    OF - Director → CIF 0
  • 33
    Eddy, Michael George
    Investment Manager born in February 1947
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 34
    Nicolle, Robert Arthur Bethune
    Merchant Banker born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-07 ~ 2000-06-26
    OF - Director → CIF 0
  • 35
    Torres Mallaroni, Ligia
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2011-10-19
    OF - Director → CIF 0
  • 36
    Trenchard, Hugh Viscount, Viscount
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 37
    Alter, Howard
    Stockbroker born in May 1955
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    Staley, Louis Jack
    Financial Services Executive born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 39
    Wright, Tamara Branson
    Senior Manager born in March 1959
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 40
    Hooley, Iain William
    Accountant born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Armitage, Mark Cecil Christopher
    Stockbroker born in June 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Director → CIF 0
  • 42
    Menzies, Clive Esmond
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 43
    Pigott, Thomas Adrian Mcewan
    Stockbroker born in October 1930
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 44
    Stoute, Cornelis Johannes
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2007-05-30
    OF - Director → CIF 0
  • 45
    Norton Jr, Arthur Laurence
    Investment Executive born in March 1939
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 46
    De Cock, Yvan
    Chief Executive Officer born in September 1954
    Individual
    Officer
    icon of calendar 2005-10-04 ~ 2006-05-03
    OF - Director → CIF 0
  • 47
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 48
    Dowds, Stephen Denis
    Investment Dir born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Taylor, Nicholas Lazenby
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2001-09-25
    OF - Director → CIF 0
  • 50
    Corbally, John Matthew
    Fund Manager born in November 1942
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 51
    Massey, Stephen Leigh
    Stockbroker born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 52
    Jackson, Donald Sharples
    Investment Manager born in May 1964
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 53
    Mr Werner Walter Diehl
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 54
    Simpson, Henry Brandon
    Investment Manager born in April 1959
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 55
    Kennedy, Ian Marshall
    Chartered Accountant born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 56
    Howell, Philip Luard
    Banker born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-11-10
    OF - Director → CIF 0
    Howell, Philip Luard
    Director Financial Services born in November 1955
    Individual (10 offsprings)
    icon of calendar 2011-10-19 ~ 2012-05-08
    OF - Director → CIF 0
  • 57
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 58
    Angell, Ian Hugh Arthur
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-07
    OF - Director → CIF 0
  • 59
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-09-25
    OF - Director → CIF 0
    icon of calendar 2004-03-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 60
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 61
    Childs, Curtis Malcolm
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2004-03-10
    OF - Director → CIF 0
    Childs, Curtis Malcolm
    Director born in June 1962
    Individual (1 offspring)
    icon of calendar 2015-12-31 ~ 2021-07-14
    OF - Director → CIF 0
  • 62
    White, John Robert
    Compliance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 1999-09-01
    OF - Director → CIF 0
  • 63
    Daniel, John Silverwood
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 64
    Whitfeld, Michael
    Stockbroker born in March 1939
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1999-09-01
    OF - Director → CIF 0
  • 65
    Villiers, Alastair Michael Hyde
    Stockbroker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 66
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1999-09-01
    PE - Secretary → CIF 0
  • 67
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-17 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BELLECAPITAL UK LIMITED

Previous names
ANDERSON & CO. - 1988-03-23
PRUDENTIAL-BACHE LIMITED - 2003-08-20
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
MATHESON SECURITIES LIMITED - 1996-10-14
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
MATHESON INVESTMENT LIMITED - 1999-09-02
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-2,893,310 GBP2024-01-01 ~ 2024-12-31
-2,625,210 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
812 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-350,886 GBP2024-01-01 ~ 2024-12-31
-205,580 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-350,886 GBP2024-01-01 ~ 2024-12-31
-205,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,963 GBP2024-12-31
20,361 GBP2023-12-31
Debtors
745,375 GBP2024-12-31
597,700 GBP2023-12-31
Cash at bank and in hand
514,939 GBP2024-12-31
298,637 GBP2023-12-31
Current Assets
1,260,314 GBP2024-12-31
896,337 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-515,412 GBP2024-12-31
Net Current Assets/Liabilities
744,902 GBP2024-12-31
636,401 GBP2023-12-31
Total Assets Less Current Liabilities
755,865 GBP2024-12-31
656,762 GBP2023-12-31
Equity
Called up share capital
1,914,989 GBP2024-12-31
1,465,000 GBP2023-12-31
1,165,000 GBP2022-12-31
Capital redemption reserve
83,000 GBP2024-12-31
83,000 GBP2023-12-31
83,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,242,124 GBP2024-12-31
-891,238 GBP2023-12-31
-685,658 GBP2022-12-31
Equity
755,865 GBP2024-12-31
656,762 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-350,886 GBP2024-01-01 ~ 2024-12-31
-205,580 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
449,989 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
449,989 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
32,750 GBP2024-01-01 ~ 2024-12-31
26,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Wages/Salaries
1,733,581 GBP2024-01-01 ~ 2024-12-31
1,590,259 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,768 GBP2024-01-01 ~ 2024-12-31
69,391 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,014,260 GBP2024-01-01 ~ 2024-12-31
1,851,108 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
533,996 GBP2024-01-01 ~ 2024-12-31
362,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
50,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,673 GBP2024-12-31
30,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
10,963 GBP2024-12-31
20,361 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,854 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
80,419 GBP2024-12-31
78,547 GBP2023-12-31
Prepayments/Accrued Income
Current
663,102 GBP2024-12-31
519,153 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
745,375 GBP2024-12-31
Amounts falling due within one year, Current
597,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,520 GBP2024-12-31
63,552 GBP2023-12-31
Amounts owed to group undertakings
Current
37,570 GBP2024-12-31
42,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,125 GBP2024-12-31
102,918 GBP2023-12-31
Other Creditors
Current
37 GBP2024-12-31
1,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
281,160 GBP2024-12-31
49,670 GBP2023-12-31
Creditors
Current
515,412 GBP2024-12-31
259,936 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,825 GBP2024-12-31
69,383 GBP2023-12-31
Between two and five year
280,500 GBP2024-12-31
11,433 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
351,325 GBP2024-12-31
80,816 GBP2023-12-31
  • BELLECAPITAL UK LIMITED
    Info
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 1988-03-23
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1988-03-23
    MATHESON SECURITIES LIMITED - 1988-03-23
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 1988-03-23
    MATHESON INVESTMENT LIMITED - 1988-03-23
    DRYDEN WEALTH MANAGEMENT LIMITED - 1988-03-23
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 1988-03-23
    Registered number 02123174
    icon of address19 Berkeley Street, London W1J 8ED
    PRIVATE LIMITED COMPANY incorporated on 1987-04-14 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.