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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 12
  • 1
    Martin, Raymond David
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Rialas, Andreas
    Investment Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Matterson, William Guy Joseph
    Banking born in October 1974
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Stretton-downes, Giles Patrick
    Architect born in November 1947
    Individual (5 offsprings)
    Officer
    1996-07-16 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Reinhold, Sabine Beatrice Nicole
    Website Manager born in August 1975
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Davis, Paul
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 7
    Schmidt, Mogens
    Management Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2009-10-09
    OF - Director → CIF 0
    Schmidt, Mogens
    Consultant
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 8
    Saleem, Seema Tahmena
    Marketing born in February 1973
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Altschuler, Susan
    Management Consultant born in April 1952
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1997-09-23
    OF - Director → CIF 0
    Altschuler, Susan
    Management Consultant
    Individual (4 offsprings)
    Officer
    1996-07-16 ~ 1997-09-23
    OF - Secretary → CIF 0
  • 10
    Riva, Carlo
    Translator born in January 1935
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2007-06-06
    OF - Director → CIF 0
  • 11
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Nominee Secretary → CIF 0
  • 12
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1996-07-16 ~ 1996-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

Period: 1996-07-16 ~ now
Company number: 03225690
Registered name
13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
28,000 GBP2025-07-31
28,000 GBP2024-07-31
Cash at bank and in hand
11,316 GBP2025-07-31
8,468 GBP2024-07-31
Creditors
Current
-540 GBP2025-07-31
-420 GBP2024-07-31
Net Current Assets/Liabilities
10,776 GBP2025-07-31
8,048 GBP2024-07-31
Total Assets Less Current Liabilities
38,776 GBP2025-07-31
36,048 GBP2024-07-31
Equity
Called up share capital
6 GBP2025-07-31
6 GBP2024-07-31
Share premium
27,994 GBP2025-07-31
27,994 GBP2024-07-31
Retained earnings (accumulated losses)
10,776 GBP2025-07-31
8,048 GBP2024-07-31
Equity
38,776 GBP2025-07-31
36,048 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,000 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
28,000 GBP2025-07-31
28,000 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
540 GBP2025-07-31
420 GBP2024-07-31

  • 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
    Info
    Registered number 03225690
    72 Galley Lane, Barnet, Hertfordshire EN5 4AL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-16 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.