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
Bellhouse, Tobias Edward Hamilton
Born in July 1949Individual (9 offsprings)Officer
1996-04-30 ~ nowOF - Director → CIF 0Mr Tobias Edward Hamilton Bellhouse
Born in July 1949Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
48, Queen Street, Edinburgh, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Rivlin, Nicholas
Director born in February 1956Individual (3 offsprings)Officer 1999-11-01 ~ 2002-01-31OF - Director → CIF 0 - 2
Anderson, William Derek
Accountant born in September 1954IndividualOfficer 2000-05-01 ~ 2009-11-17OF - Director → CIF 0 - 3
Joseph, Jonathan Lionel
Company Director born in July 1950Individual (8 offsprings)Officer 1996-04-30 ~ 2010-09-10OF - Director → CIF 0Joseph, Jonathan Lionel
Company DirectorIndividual (8 offsprings)Officer 1996-04-30 ~ 2010-09-10OF - Secretary → CIF 0 - 4
Nugent, William Todd
Merchant Banker born in August 1965Individual (3 offsprings)Officer 2002-06-17 ~ 2006-04-21OF - Director → CIF 0 - 5C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (3 parents, 39 offsprings)Equity (Company account)2 GBP2024-12-31Officer1996-03-21 ~ 1996-04-30PE - Nominee Secretary → CIF 0
- 6Pacific House, 70 Wellington Street, GlasgowActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer1996-03-21 ~ 1996-04-30PE - Nominee Director → CIF 0
Company in focus
BELLHOUSE JOSEPH HOLDINGS LIMITED
Previous name
CONTINENTAL SHELF 52 LIMITED - 1996-04-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
34 GBP2023-12-31
34 GBP2022-12-31
Debtors
Current
38,252 GBP2023-12-31
38,252 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-25,400 GBP2023-12-31
-25,400 GBP2022-12-31
Net Current Assets/Liabilities
12,852 GBP2023-12-31
12,852 GBP2022-12-31
Net Assets/Liabilities
12,886 GBP2023-12-31
12,886 GBP2022-12-31
Equity
Called up share capital
13,536 GBP2023-12-31
13,536 GBP2022-12-31
Share premium
627,046 GBP2023-12-31
627,046 GBP2022-12-31
Retained earnings (accumulated losses)
-627,696 GBP2023-12-31
-627,696 GBP2022-12-31
Equity
12,886 GBP2023-12-31
12,886 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,252 GBP2023-12-31
38,252 GBP2022-12-31
Bank Overdrafts
Current
3 GBP2023-12-31
3 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,800 GBP2023-12-31
10,800 GBP2022-12-31
Amounts owed to group undertakings
Current
11,189 GBP2023-12-31
11,189 GBP2022-12-31
Other Creditors
Current
38 GBP2023-12-31
38 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,370 GBP2023-12-31
3,370 GBP2022-12-31
Creditors
Current
25,400 GBP2023-12-31
25,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,353,567 shares2023-12-31
1,353,567 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
BELLHOUSE JOSEPH HOLDINGS LIMITED
InfoCONTINENTAL SHELF 52 LIMITED - 1996-04-24Registered number 031760102nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPRIVATE LIMITED COMPANY incorporated on 1996-03-21 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0BELLHOUSE JOSEPH HOLDINGS LIMITED
SRegistered number 031760102nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NBLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 12nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents)Equity (Company account)-16,028,238 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BELLHOUSE JOSEPH LIMITED
- nowROXYBRIDGE LIMITED - 1994-12-202nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3CONTINENTAL SHELF 429 LIMITED - 2007-11-082nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-196,623 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - 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.