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
Ceased 11
  • 1
    Shaby, Roy
    Property Developer born in August 1986
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Faraj, Anais
    Research Student
    Individual
    Officer
    1996-08-29 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 3
    Clague, Paul Malcolm
    Coy Director born in January 1962
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ 2016-05-12
    OF - Director → CIF 0
    Clague, Paul Malcolm
    Individual (3 offsprings)
    Officer
    2006-08-25 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 4
    Vear, Simon
    Management Consultant born in September 1972
    Individual
    Officer
    1996-08-30 ~ 2014-09-07
    OF - Director → CIF 0
  • 5
    Broomer, Amanda Rachel
    Antiques Dealer born in June 1959
    Individual
    Officer
    1996-08-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Tulloch, Hugh Gordon
    Company Director born in January 1991
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 7
    Mackersey, David John
    Advertising Art Director born in December 1957
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 8
    Clague, Li Hua Wang
    Director born in June 1957
    Individual
    Officer
    1996-08-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 9
    Ishigaki, Harumi
    Banker born in July 1968
    Individual
    Officer
    1996-08-29 ~ 2023-07-07
    OF - Director → CIF 0
    Ishigaki, Harumi
    Individual
    Officer
    2016-05-12 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 10
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Director → CIF 0
  • 11
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

53 BELSIZE PARK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,067 GBP2023-12-31
18,067 GBP2022-12-31
Fixed Assets
18,067 GBP2023-12-31
18,067 GBP2022-12-31
Trade Debtors/Trade Receivables
4,209 GBP2023-12-31
8,406 GBP2022-12-31
Cash at bank and in hand
2,800 GBP2023-12-31
9,020 GBP2022-12-31
Current Assets
7,009 GBP2023-12-31
17,426 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,006 GBP2023-12-31
-11,423 GBP2022-12-31
Net Current Assets/Liabilities
6,003 GBP2023-12-31
Total Assets Less Current Liabilities
24,070 GBP2023-12-31
24,070 GBP2022-12-31
Net Assets/Liabilities
24,070 GBP2023-12-31
24,070 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
24,064 GBP2023-12-31
24,064 GBP2022-12-31
Equity
24,070 GBP2023-12-31
24,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,067 GBP2023-12-31
18,067 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,209 GBP2023-12-31
8,406 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,006 GBP2023-12-31
11,423 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 53 BELSIZE PARK LIMITED
    Info
    Registered number 03243521
    8 Peterborough Road, Harrow HA1 2BQ
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.