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
    Mackinnon, Andrew
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Andrew Jameson
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gornicki, Krzysztof
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Jameson, Helen Jane
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
    Mrs Helen Jane Jameson
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Woodhouse, Emma Louise
    Banker born in March 1970
    Individual
    Officer
    1997-04-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 2
    Carnwath, William Michael Douglas
    Director born in September 1977
    Individual
    Officer
    2010-08-31 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Batchelor, Mark
    It Sales born in February 1962
    Individual
    Officer
    2003-07-28 ~ 2005-12-22
    OF - Director → CIF 0
    Batchelor, Mark
    Information Technology Salespe
    Individual
    Officer
    2002-10-18 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 4
    Khan, Shakeel Ahmed
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Mcknight, Kirstie
    Director born in April 1969
    Individual
    Officer
    1999-07-21 ~ 2003-07-28
    OF - Director → CIF 0
  • 6
    Jones, Adam
    Project Manager born in November 1979
    Individual
    Officer
    2004-07-06 ~ 2011-11-18
    OF - Director → CIF 0
  • 7
    Swabey, Jennifer Mary
    Housewife born in June 1943
    Individual
    Officer
    1993-08-23 ~ 1997-02-13
    OF - Director → CIF 0
  • 8
    Swabey, Charles Edward Merttins
    Chartered Accountant born in June 1965
    Individual
    Officer
    1993-08-23 ~ 1997-02-13
    OF - Director → CIF 0
    Swabey, Charles Edward Merttins
    Chartered Accountant
    Individual
    Officer
    1993-08-23 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 9
    Wyllie, Christopher David
    Investment Manager born in May 1966
    Individual
    Officer
    1997-02-13 ~ 2002-10-18
    OF - Director → CIF 0
    Wyllie, Christopher David
    Investment Manager
    Individual
    Officer
    1997-02-13 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 10
    Willcox, Jeremy Phillip
    Broker born in September 1971
    Individual
    Officer
    2002-05-10 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    Vasudeva, Arvind
    Doctor born in March 1963
    Individual
    Officer
    1997-02-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Jeffcoate, Gemma
    Press Officer born in June 1970
    Individual
    Officer
    2003-07-28 ~ 2011-11-18
    OF - Director → CIF 0
    Jeffcoate, Gemma
    Individual
    Officer
    2006-07-20 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-06-29 ~ 1993-08-23
    PE - Nominee Director → CIF 0
  • 14
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1993-06-29 ~ 1993-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLMEAD PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current
-521 GBP2023-09-30
-521 GBP2022-09-30
Net Current Assets/Liabilities
-521 GBP2023-09-30
-521 GBP2022-09-30
Total Assets Less Current Liabilities
-520 GBP2023-09-30
-520 GBP2022-09-30
Equity
-520 GBP2023-09-30
-520 GBP2022-09-30

  • BELLMEAD PROPERTIES LIMITED
    Info
    Registered number 02831165
    1-2 Craven Road, London W5 2UA
    Private Limited Company incorporated on 1993-06-29 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.