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
    Jones, Ian Paul
    Pianist born in January 1966
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Nyman, Michal
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tarnesby, Georgia, Dr
    Medical Practitioner born in February 1963
    Individual (1 offspring)
    Officer
    1991-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Varris, Shaheen Mohammed, Professor Dr
    Sexologist born in December 1958
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Sulzer, Thomas
    Consultant Psycologist born in July 1948
    Individual
    Officer
    ~ 1991-01-18
    OF - Director → CIF 0
    Sulzer, Thomas
    Consultant Psychologist born in July 1948
    Individual
    ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Cohen, Rami Aaron
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Short, Edward Lawrie Nicholas
    Lawyer born in January 1945
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Varris, Kehkeshan Kanwal
    Housewife born in March 1966
    Individual
    Officer
    2002-06-11 ~ 2003-06-24
    OF - Director → CIF 0
  • 5
    Brandts, Hubert Maximilian Theodor
    Investment Banker born in August 1967
    Individual
    Officer
    2001-01-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Quarry, Gregory Patrick
    Management Consultant born in March 1967
    Individual
    Officer
    1996-10-14 ~ 2000-10-23
    OF - Director → CIF 0
  • 7
    Gilewicz, Leon Boleslaw
    Corporate Financier born in January 1958
    Individual
    Officer
    ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Jukes, Christopher
    Newspaper Director born in February 1935
    Individual
    Officer
    ~ 1993-06-05
    OF - Director → CIF 0
    Jukes, Christopher
    Newspaper Director
    Individual
    Officer
    1991-10-30 ~ 1993-06-05
    OF - Secretary → CIF 0
  • 9
    Parsons, Caroline Jane
    Individual
    Officer
    ~ 1991-10-30
    OF - Secretary → CIF 0
  • 10
    Daniels, Christine
    Anthropologist born in October 1941
    Individual
    Officer
    ~ 1990-01-18
    OF - Director → CIF 0
  • 11
    Stayne, Peter
    Company Director
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 12
    107, Kenton Road, Kenton, Harrow, Middlesex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1993-06-05 ~ 2016-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

5 BELSIZE SQUARE LIMITED

Previous name
RELDMEAR MANAGEMENT COMPANY LIMITED - 1989-08-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,400 GBP2023-03-31
2,400 GBP2022-03-31
Creditors
Non-current
-2,396 GBP2023-03-31
-2,396 GBP2022-03-31
Equity
4 GBP2023-03-31
4 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • 5 BELSIZE SQUARE LIMITED
    Info
    RELDMEAR MANAGEMENT COMPANY LIMITED - 1989-08-16
    Registered number 02336447
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1989-01-18 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.