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
    Shah, Raoul
    Co Director born in November 1967
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ now
    OF - director → CIF 0
  • 2
    Richards, William Graham, Professor
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Clark, David Ellery
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2012-04-27
    OF - director → CIF 0
    Clark, David Ellery
    Director
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2009-07-14
    OF - secretary → CIF 0
  • 2
    Bell, Anthony
    Director born in February 1953
    Individual
    Officer
    1995-07-07 ~ 1997-09-25
    OF - director → CIF 0
    Bell, Anthony
    Company Director
    Individual
    Officer
    1995-07-07 ~ 1997-09-25
    OF - secretary → CIF 0
  • 3
    Hopkinson, Mark Andrew
    Banker born in January 1961
    Individual
    Officer
    1997-09-25 ~ 2003-11-01
    OF - director → CIF 0
    Hopkinson, Mark Andrew
    Banker
    Individual
    Officer
    1997-09-25 ~ 2003-11-01
    OF - secretary → CIF 0
  • 4
    Desmet, Driek
    Management Consultant born in September 1966
    Individual
    Officer
    1997-09-25 ~ 2000-05-25
    OF - director → CIF 0
  • 5
    Smadi, Wael
    Project Manager born in April 1968
    Individual (5 offsprings)
    Officer
    1995-07-07 ~ 1997-09-25
    OF - director → CIF 0
  • 6
    Wong, Jonathan
    Architect born in January 1973
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2004-06-07
    OF - director → CIF 0
  • 7
    Riza, Erol
    Banking born in November 1951
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 2014-07-29
    OF - director → CIF 0
  • 8
    Welbank, John Michael
    Retired born in August 1930
    Individual
    Officer
    2005-01-27 ~ 2013-12-31
    OF - director → CIF 0
  • 9
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2010-07-22 ~ 2012-07-06
    PE - secretary → CIF 0
  • 10
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1995-07-07 ~ 1995-07-07
    PE - nominee-secretary → CIF 0
  • 11
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-07-14 ~ 2010-07-22
    PE - secretary → CIF 0
  • 12
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents, 70 offsprings)
    Officer
    2012-07-06 ~ 2015-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
180 GBP2023-12-31
180 GBP2022-12-31
Current Assets
27,542 GBP2023-12-31
27,047 GBP2022-12-31
Creditors
Amounts falling due within one year
-799 GBP2023-12-31
-1,302 GBP2022-12-31
Net Current Assets/Liabilities
26,743 GBP2023-12-31
25,745 GBP2022-12-31
Total Assets Less Current Liabilities
26,923 GBP2023-12-31
25,925 GBP2022-12-31
Net Assets/Liabilities
26,923 GBP2023-12-31
25,925 GBP2022-12-31
Equity
26,923 GBP2023-12-31
25,925 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03077059
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 1995-07-07 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.