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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 16
  • 1
    Beverley, Adele
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 2
    Gordon, Sally Anne
    Banker
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 3
    Benaim, Nadia
    Teacher born in August 1962
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1995-09-04
    OF - Director → CIF 0
  • 4
    Benhaim, David
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 5
    Buckley, Helen Louise
    Investment Banker
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Booth, Warrick
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2000-05-25
    OF - Director → CIF 0
  • 7
    Jurgenson, Stephen Scott Outram
    Solicitor born in November 1972
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Beverley, Gerald
    Chartered Accountant born in April 1930
    Individual (4 offsprings)
    Officer
    1994-02-09 ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Hami, Amar
    Banker born in September 1976
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 10
    Bahram, Darya
    Born in August 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Bahram, Darya
    Architect
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 11
    Anjomshoaa, Poupak
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
    Anjomshoaa, Poupak
    Lawyer born in June 1974
    Individual (6 offsprings)
    2021-06-11 ~ 2021-06-16
    OF - Director → CIF 0
    Ms Poupak Anjomshoaa
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Henrich, Stefan
    Lawyer born in March 1967
    Individual (8 offsprings)
    Officer
    2007-09-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Maghdouri-moghaddam, Shahin
    Born in August 1947
    Individual (1 offspring)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
    Maghdouri-moghaddam, Shahin
    Retired born in August 1947
    Individual (1 offspring)
    2021-06-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 14
    Zad, Farhad
    Company Manager born in September 1949
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2015-03-07
    OF - Director → CIF 0
  • 15
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    OF - Nominee Secretary → CIF 0
  • 16
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

15 BELSIZE SQUARE LIMITED

Period: 1994-02-09 ~ now
Company number: 02896622 02262743... (more)
Registered name
15 BELSIZE SQUARE LIMITED - now 02262743... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-02-28
8 GBP2024-02-28
Current Assets
185 GBP2024-02-28
Net Current Assets/Liabilities
0 GBP2025-02-28
185 GBP2024-02-28
Total Assets Less Current Liabilities
8 GBP2025-02-28
193 GBP2024-02-28
Net Assets/Liabilities
8 GBP2025-02-28
193 GBP2024-02-28
Equity
8 GBP2025-02-28
193 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 15 BELSIZE SQUARE LIMITED
    Info
    Registered number 02896622
    15 Belsize Square, London NW3 4HT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.