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
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Holder, Robert George
    Individual (8 offsprings)
    Officer
    1993-03-29 ~ 1997-04-11
    OF - secretary → CIF 0
  • 2
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - director → CIF 0
  • 3
    Thompson, Mark Harry
    Director born in December 1956
    Individual (59 offsprings)
    Officer
    2008-03-07 ~ 2011-02-14
    OF - director → CIF 0
  • 4
    Everett, Gordon Maccleod
    Software Developer born in November 1949
    Individual
    Officer
    2007-05-10 ~ 2008-03-07
    OF - director → CIF 0
  • 5
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - director → CIF 0
  • 6
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - director → CIF 0
  • 7
    Lowe, Hilary Anne
    Individual
    Officer
    2011-03-24 ~ 2011-07-22
    OF - secretary → CIF 0
  • 8
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - director → CIF 0
  • 9
    Weaver, Gerald Peter
    Company Secretary/Director born in April 1943
    Individual
    Officer
    2004-01-22 ~ 2008-03-07
    OF - director → CIF 0
    Weaver, Gerald Peter
    Sales Manager
    Individual
    Officer
    1997-06-09 ~ 2005-09-15
    OF - secretary → CIF 0
    Weaver, Gerald Peter
    Company Director
    Individual
    2006-04-13 ~ 2006-06-15
    OF - secretary → CIF 0
    Weaver, Gerald Peter
    Director
    Individual
    2007-11-22 ~ 2008-03-07
    OF - secretary → CIF 0
  • 10
    Parsons, Ian Douglas
    Director born in December 1955
    Individual
    Officer
    2005-12-15 ~ 2006-06-15
    OF - director → CIF 0
    Parsons, Ian Douglas
    Finance Director born in December 1955
    Individual
    2007-03-29 ~ 2007-11-01
    OF - director → CIF 0
    Parsons, Ian Douglas
    Accountant
    Individual
    Officer
    2005-09-15 ~ 2006-04-13
    OF - secretary → CIF 0
    Parsons, Ian Douglas
    Finance Director
    Individual
    2007-03-29 ~ 2007-11-01
    OF - secretary → CIF 0
  • 11
    Templeman, Michael Jospeh Stephen
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2007-02-20
    OF - director → CIF 0
  • 12
    Price, Richard Andrew Hayes
    Director born in October 1950
    Individual
    Officer
    1993-03-29 ~ 2008-03-07
    OF - director → CIF 0
    Price, Richard Andrew Hayes
    Individual
    Officer
    1997-04-11 ~ 1998-03-30
    OF - secretary → CIF 0
  • 13
    Mc William, John Henry
    Company Director born in September 1930
    Individual
    Officer
    1930-09-25 ~ 2008-03-07
    OF - director → CIF 0
  • 14
    Court, David John
    Director Consultant born in November 1945
    Individual
    Officer
    2004-10-14 ~ 2008-03-07
    OF - director → CIF 0
  • 15
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - director → CIF 0
  • 16
    Broadbent, Roy
    Chartered Accountant born in May 1934
    Individual
    Officer
    1998-12-17 ~ 2004-06-15
    OF - director → CIF 0
  • 17
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - director → CIF 0
  • 18
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    2008-03-07 ~ 2015-09-09
    OF - director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (42 offsprings)
    Officer
    2008-03-07 ~ 2011-02-14
    OF - secretary → CIF 0
  • 19
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - secretary → CIF 0
  • 20
    Field, Antony Roger
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2005-09-30
    OF - director → CIF 0
  • 21
    Cheetham, Christopher Andrew
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2006-12-14
    OF - director → CIF 0
    Cheetham, Christopher Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2006-12-14
    OF - secretary → CIF 0
  • 22
    Timothy, Fiona Maria
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2010-02-10
    OF - director → CIF 0
  • 23
    Dominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1993-03-29 ~ 1993-03-29
    PE - nominee-director → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BELMIN GROUP LIMITED

Previous name
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
450,496 GBP2023-02-28
450,496 GBP2022-02-28
Net Current Assets/Liabilities
450,496 GBP2023-02-28
450,496 GBP2022-02-28
Total Assets Less Current Liabilities
450,496 GBP2023-02-28
450,496 GBP2022-02-28
Net Assets/Liabilities
450,496 GBP2023-02-28
450,496 GBP2022-02-28
Equity
450,496 GBP2023-02-28
450,496 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • BELMIN GROUP LIMITED
    Info
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    Registered number 02804524
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1993-03-29 (32 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.