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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
Active 2
  • 1
    Weiland, Paul Grant
    Film Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,708,441 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Carritt, Denise Melanie
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Webb, Rudolf Eric Wickham
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-04-12 ~ 1995-04-13
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-12 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELCOMBE INVESTMENTS LIMITED

Previous names
CASENOTE LIMITED - 1995-04-26
XY ZEBEDEE 2 LIMITED - 1995-05-19
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
    CASENOTE LIMITED - 1995-04-26
    XY ZEBEDEE 2 LIMITED - 1995-04-26
    Registered number 03045208
    icon of address47 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
    icon of address47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England & Wales
    CIF 1
  • BELCOMBE INVESTMENTS LIMITED
    S
    Registered number 3045208
    icon of address6th 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
    icon of address47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    826,077 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BLUNSTAR LIMITED - 2017-11-06
    icon of address41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,583 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    VILLAGE & AVENUE PROPERTIES LIMITED - 1997-10-09
    icon of address41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    411,482 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.