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 3
  • 1
    Maria Christine Pucher
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    De Jager, Tanya
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ingmarus Johannes Maria Snijders
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Dr Iur Martin W Forster
    Born in November 1942
    Individual
    Person with significant control
    2016-08-21 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (7 offsprings)
    Officer
    1992-10-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Southgate, Katharine Margaret
    Secretary born in December 1946
    Individual
    Officer
    1996-09-30 ~ 2003-09-01
    OF - Director → CIF 0
    Southgate, Katherine Margaret
    Individual
    Officer
    1997-03-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 4
    Brown, Vincent Leonard
    Solicitor
    Individual
    Officer
    1993-05-14 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 5
    De Jager, Owen Duggan
    Property Consultant born in April 1961
    Individual
    Officer
    1992-10-05 ~ 1998-09-16
    OF - Director → CIF 0
  • 6
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-08-25 ~ 1997-01-07
    PE - Nominee Secretary → CIF 0
    1999-02-01 ~ 2025-03-24
    PE - Secretary → CIF 0
  • 7
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-08-25 ~ 1992-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELMAZE PROPERTIES LIMITED

Previous name
BELMAZE LIMITED - 1992-10-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
669 GBP2023-12-31
891 GBP2022-12-31
Investment Property
6,583,000 GBP2023-12-31
6,583,000 GBP2022-12-31
Fixed Assets
6,583,669 GBP2023-12-31
6,583,891 GBP2022-12-31
Debtors
44,172 GBP2023-12-31
49,579 GBP2022-12-31
Cash at bank and in hand
370,792 GBP2023-12-31
260,334 GBP2022-12-31
Current Assets
414,964 GBP2023-12-31
309,913 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,785 GBP2023-12-31
-47,347 GBP2022-12-31
Net Current Assets/Liabilities
356,179 GBP2023-12-31
262,566 GBP2022-12-31
Total Assets Less Current Liabilities
6,939,848 GBP2023-12-31
6,846,457 GBP2022-12-31
Net Assets/Liabilities
5,995,217 GBP2023-12-31
5,901,826 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other miscellaneous reserve
4,122,758 GBP2023-12-31
4,122,758 GBP2022-12-31
Retained earnings (accumulated losses)
1,772,459 GBP2023-12-31
1,679,068 GBP2022-12-31
Equity
5,995,217 GBP2023-12-31
5,901,826 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
93,096 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,427 GBP2023-12-31
92,205 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
669 GBP2023-12-31
891 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,849 GBP2023-12-31
4,950 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,323 GBP2023-12-31
44,629 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,172 GBP2023-12-31
49,579 GBP2022-12-31
Investment Property - Fair Value Model
6,583,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,561 GBP2023-12-31
18,399 GBP2022-12-31
Other Creditors
Current
30,224 GBP2023-12-31
28,948 GBP2022-12-31
Creditors
Current
58,785 GBP2023-12-31
47,347 GBP2022-12-31
Related profiles found in government register
  • BELMAZE PROPERTIES LIMITED
    Info
    BELMAZE LIMITED - 1992-10-22
    Registered number 02742463
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1992-08-25 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BELMAZE PROPERTIES LIMITED
    S
    Registered number missing
    1 Devonshire Gardens, Grove Park Chiswick, London, W4 3PW
    CIF 1
  • BELMAZE PROPERTIES LIMITED
    S
    Registered number 2742763
    The Lawn, 100 Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 4EB
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2023-08-31
    Officer
    1996-09-28 ~ now
    CIF 2 - Director → ME
Ceased 1
  • Buckingham Court Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,160 GBP2023-08-31
    Officer
    1995-09-26 ~ 1995-09-28
    CIF 1 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.