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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 13
  • 1
    Clague, Paul Malcolm
    Coy Director born in January 1962
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2016-05-12
    OF - Director → CIF 0
    Clague, Paul Malcolm
    Individual (5 offsprings)
    Officer
    2006-08-25 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Vear, Simon
    Management Consultant born in September 1972
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2014-09-07
    OF - Director → CIF 0
  • 3
    Tulloch, Hugh Gordon
    Company Director born in January 1991
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Ishigaki, Harumi
    Banker born in July 1968
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2023-07-07
    OF - Director → CIF 0
    Ishigaki, Harumi
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 5
    Faraj, Anais
    Research Student
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 6
    Mackersey, David John
    Advertising Art Director born in December 1957
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2001-09-21
    OF - Director → CIF 0
  • 7
    Shaby, Roy
    Property Developer born in August 1986
    Individual (23 offsprings)
    Officer
    2021-02-10 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Broomer, Amanda Rachel
    Antiques Dealer born in June 1959
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Clague, Li Hua Wang
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 2016-05-12
    OF - Director → CIF 0
  • 10
    Tulloch, Iain Alastair
    Born in July 1992
    Individual (78 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Howell, Michael William
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1996-08-29 ~ 1996-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 BELSIZE PARK LIMITED

Period: 1996-08-29 ~ now
Company number: 03243521
Registered name
53 BELSIZE PARK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,067 GBP2024-12-31
18,067 GBP2023-12-31
Fixed Assets
18,067 GBP2024-12-31
18,067 GBP2023-12-31
Trade Debtors/Trade Receivables
9,058 GBP2024-12-31
4,209 GBP2023-12-31
Cash at bank and in hand
5,273 GBP2024-12-31
2,800 GBP2023-12-31
Current Assets
14,331 GBP2024-12-31
7,009 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,328 GBP2024-12-31
-1,006 GBP2023-12-31
Net Current Assets/Liabilities
6,003 GBP2024-12-31
Total Assets Less Current Liabilities
24,070 GBP2024-12-31
24,070 GBP2023-12-31
Net Assets/Liabilities
24,070 GBP2024-12-31
24,070 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Retained earnings (accumulated losses)
24,064 GBP2024-12-31
24,064 GBP2023-12-31
Equity
24,070 GBP2024-12-31
24,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,067 GBP2024-12-31
18,067 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,058 GBP2024-12-31
4,209 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,328 GBP2024-12-31
1,006 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • 53 BELSIZE PARK LIMITED
    Info
    Registered number 03243521
    8 Peterborough Road, Harrow HA1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.