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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 31
  • 1
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2011-03-24 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 4
    Parsons, Ian Douglas
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2005-12-15 ~ 2006-06-15
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Finance Director born in December 1955
    Individual (13 offsprings)
    2007-03-29 ~ 2007-11-01
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Accountant
    Individual (13 offsprings)
    Officer
    2005-09-15 ~ 2006-04-13
    OF - Secretary → CIF 0
    Parsons, Ian Douglas
    Finance Director
    Individual (13 offsprings)
    2007-03-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, Gerald Peter
    Company Secretary/Director born in April 1943
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2008-03-07
    OF - Director → CIF 0
    Weaver, Gerald Peter
    Sales Manager
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2005-09-15
    OF - Secretary → CIF 0
    Weaver, Gerald Peter
    Company Director
    Individual (2 offsprings)
    2006-04-13 ~ 2006-06-15
    OF - Secretary → CIF 0
    Weaver, Gerald Peter
    Director
    Individual (2 offsprings)
    2007-11-22 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    Murria, Vinodka
    Ceo born in October 1962
    Individual (163 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Aspell, Jayne Louise
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Gibson, Paul David
    Fcca born in June 1964
    Individual (102 offsprings)
    Officer
    2008-03-07 ~ 2015-09-09
    OF - Director → CIF 0
    Gibson, Paul David
    Fcca
    Individual (102 offsprings)
    Officer
    2008-03-07 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 10
    Broadbent, Roy
    Chartered Accountant born in May 1934
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Cheetham, Christopher Andrew
    Finance Director born in November 1959
    Individual (7 offsprings)
    Officer
    2006-06-15 ~ 2006-12-14
    OF - Director → CIF 0
    Cheetham, Christopher Andrew
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-06-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 12
    Mc William, John Henry
    Company Director born in September 1930
    Individual (3 offsprings)
    Officer
    1930-09-25 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    Everett, Gordon Maccleod
    Software Developer born in November 1949
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2008-03-07
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-08-07 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 15
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (114 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-08-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 20
    Price, Richard Andrew Hayes
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 2008-03-07
    OF - Director → CIF 0
    Price, Richard Andrew Hayes
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 21
    Timothy, Fiona Maria
    Company Director born in November 1962
    Individual (74 offsprings)
    Officer
    2008-03-07 ~ 2010-02-10
    OF - Director → CIF 0
  • 22
    Thompson, Mark Harry
    Director born in December 1956
    Individual (34 offsprings)
    Officer
    2008-03-07 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    Field, Antony Roger
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Court, David John
    Director Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2008-03-07
    OF - Director → CIF 0
  • 25
    Templeman, Michael Jospeh Stephen
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    2006-04-04 ~ 2007-02-20
    OF - Director → CIF 0
  • 26
    Holder, Robert George
    Individual (22 offsprings)
    Officer
    1993-03-29 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 27
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 28
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (61 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 29
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 30
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 31
    ONEADVANCED LIMITED - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234... (more)
    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
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELMIN GROUP LIMITED

Period: 1998-11-12 ~ 2025-09-05
Company number: 02804524
Registered names
BELMIN GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07
Due to be dissolved on 2025-09-05
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 and dissolved on 2025-09-05 (32 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.