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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 5
  • 1
    Daniel, Peter William
    Born in July 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Ferris, Emma Louise
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Roy George Ogilvie
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Jillian Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Mccathie, Claire Julie Louise
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Parton, Jeffrey John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1998-02-24
    OF - Director → CIF 0
  • 2
    Cowper, James Douglas Ian
    Company Director born in May 1918
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Davies, Angela Rose
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Russell, Louis Robert
    Retired Md born in December 1928
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Cowper, Caroline Victoria
    Solicitor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2021-09-08
    OF - Director → CIF 0
  • 6
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 7
    Mason, Clive Robert
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 8
    Taylor, William Dennis
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 9
    Miklos, Thomas, Dr
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-08-14
    OF - Director → CIF 0
  • 10
    David, Peter John
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2006-08-14
    OF - Director → CIF 0
  • 11
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-06-27
    OF - Nominee Secretary → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    Barrett, June
    Business Executive born in June 1939
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Biggins, Anthony Dominic Hugh
    Not Known born in August 1935
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2015-10-29
    OF - Director → CIF 0
  • 15
    Ross, Stephen John Dudley
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 16
    Williams, Beverley Robin
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 17
    Dixon, Gordon Hollingworth
    Retired born in November 1915
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Barrett, Patrick Augustine
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1998-02-24
    OF - Director → CIF 0
    Barrett, Patrick Augustine
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    David, Stella Julie
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 20
    Veevers, Frederick Ambrose
    Building Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1998-02-24
    OF - Director → CIF 0
  • 21
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 22
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-02 ~ 2017-07-31
    PE - Secretary → CIF 0
  • 23
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BELVEDERE GRANGE LIMITED

Previous name
HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Current Assets
6 GBP2024-06-30
6 GBP2023-06-30
Net Current Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Total Assets Less Current Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30

  • BELVEDERE GRANGE LIMITED
    Info
    HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
    Registered number 03070545
    icon of addressNew Boundary House London Road, Sunningdale, Ascot SL5 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.