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
    Maghdouri-moghaddam, Shahin
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Bahram, Darya
    Architect born in August 1957
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Anjomshoaa, Poupak
    Lawyer born in June 1974
    Individual (3 offsprings)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
    Ms Poupak Anjomshoaa
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2018-08-10 ~ 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 16
  • 1
    Beverley, Gerald
    Chartered Accountant born in April 1930
    Individual
    Officer
    1994-02-09 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Buckley, Helen Louise
    Investment Banker
    Individual
    Officer
    1995-10-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Maghdouri-moghaddam, Shahin
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 4
    Zad, Farhad
    Company Manager born in September 1949
    Individual
    Officer
    2002-10-10 ~ 2015-03-07
    OF - Director → CIF 0
  • 5
    Benhaim, David
    Individual
    Officer
    1994-02-09 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 6
    Jurgenson, Stephen Scott Outram
    Solicitor born in November 1972
    Individual
    Officer
    2004-10-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 7
    Bahram, Darya
    Architect
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 8
    Booth, Warrick
    Banker born in October 1964
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Hami, Amar
    Banker born in September 1976
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 10
    Henrich, Stefan
    Lawyer born in March 1967
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Benaim, Nadia
    Teacher born in August 1962
    Individual
    Officer
    1994-02-09 ~ 1995-09-04
    OF - Director → CIF 0
  • 12
    Beverley, Adele
    Individual
    Officer
    1995-09-04 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 13
    Anjomshoaa, Poupak
    Lawyer born in June 1974
    Individual (3 offsprings)
    Officer
    2021-06-11 ~ 2021-06-16
    OF - Director → CIF 0
  • 14
    Gordon, Sally Anne
    Banker
    Individual
    Officer
    1997-04-04 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1994-02-09 ~ 1994-02-09
    PE - Nominee Director → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-02-09 ~ 1994-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

15 BELSIZE SQUARE LIMITED

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 GBP2024-02-28
8 GBP2023-02-28
Current Assets
185 GBP2024-02-28
383 GBP2023-02-28
Net Current Assets/Liabilities
185 GBP2024-02-28
383 GBP2023-02-28
Total Assets Less Current Liabilities
193 GBP2024-02-28
391 GBP2023-02-28
Net Assets/Liabilities
193 GBP2024-02-28
391 GBP2023-02-28
Equity
193 GBP2024-02-28
391 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 15 BELSIZE SQUARE LIMITED
    Info
    Registered number 02896622
    15 Belsize Square, London NW3 4HT
    Private Limited Company incorporated on 1994-02-09 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.