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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 6
  • 1
    Carritt, Denise Melanie
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Weiland, Paul Grant
    Film Director born in July 1953
    Individual (27 offsprings)
    Officer
    1995-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Rudolf Eric Wickham
    Individual (31 offsprings)
    Officer
    1995-04-13 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 5
    PROPBIZ LIMITED
    04685346
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELCOMBE INVESTMENTS LIMITED

Period: 1995-05-19 ~ 2019-06-04
Company number: 03045208
Registered names
BELCOMBE INVESTMENTS LIMITED - Dissolved
CASENOTE LIMITED - 1995-04-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
104 GBP2018-04-30
20,104 GBP2017-04-30
Debtors
264,068 GBP2017-04-30
Cash at bank and in hand
47,827 GBP2018-04-30
48,097 GBP2017-04-30
Current Assets
47,827 GBP2018-04-30
312,165 GBP2017-04-30
Creditors
Amounts falling due within one year
46,930 GBP2018-04-30
2,500 GBP2017-04-30
Net Current Assets/Liabilities
897 GBP2018-04-30
309,665 GBP2017-04-30
Total Assets Less Current Liabilities
1,001 GBP2018-04-30
329,769 GBP2017-04-30
Net Assets/Liabilities
1,001 GBP2018-04-30
329,769 GBP2017-04-30
Equity
Called up share capital
1,001 GBP2018-04-30
1,001 GBP2017-04-30
Retained earnings (accumulated losses)
328,768 GBP2017-04-30
Equity
1,001 GBP2018-04-30
329,769 GBP2017-04-30
Amounts invested in assets
Cost valuation, Non-current
20,107 GBP2017-04-30
Non-current
104 GBP2018-04-30
20,104 GBP2017-04-30
Amounts owed by group undertakings and participating interests
264,068 GBP2017-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,410 GBP2018-04-30
1,500 GBP2017-04-30
Other Creditors
Amounts falling due within one year
2,520 GBP2018-04-30
1,000 GBP2017-04-30

Related profiles found in government register
  • BELCOMBE INVESTMENTS LIMITED
    Info
    XY ZEBEDEE 2 LIMITED - 1995-05-19
    CASENOTE LIMITED - 1995-05-19
    Registered number 03045208
    47 Marylebone Lane, London W1U 2NT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2019-06-04 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • BELCOMBE INVESTMENTS LIMITED
    S
    Registered number 03045208
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England & Wales
    CIF 1
  • BELCOMBE INVESTMENTS LIMITED
    S
    Registered number 3045208
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • BELCOME INVESTMENTS LIMITED
    S
    Registered number 03045208
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARTFULPLAYER LIMITED
    03082936
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BELCOMBE EVENTS LIMITED
    - now 03437357
    BLUNSTAR LIMITED
    - 2017-11-06 03437357
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
    - now 02776390
    VILLAGE & AVENUE PROPERTIES LIMITED - 1997-10-09
    C/o L&c Llp City Bridge House, 57 Southwark Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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