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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 20
  • 1
    Pasher, Yaron
    Born in December 1973
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Gibson, Sean
    Born in April 1991
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, Richard Julian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2022-09-23
    OF - Director → CIF 0
    Hinchliffe, Richard Julian
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Kerrigan, Colette Mary
    Born in May 1981
    Individual (1 offspring)
    Officer
    2009-10-31 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Nieto, Frederick Joseph
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2016-05-27
    OF - Director → CIF 0
    Nieto, Frederick Joseph
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Goh, Suzanne
    Born in April 1973
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 7
    Bearman, Juliette Tamara
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Hafezian, Ann
    Born in March 1933
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2007-08-23
    OF - Director → CIF 0
  • 9
    Deacon, Jeremy Mark
    Born in January 1967
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 1998-06-05
    OF - Director → CIF 0
  • 10
    Zilberkweit, Ian
    Born in August 1969
    Individual (21 offsprings)
    Officer
    1998-06-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Scalongne, Maria Sara Lily
    Born in April 1955
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Scalongne, Maggiel Dirk
    Born in May 1949
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    Egleton, Suzanne
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Pasher, Dror
    Individual (50 offsprings)
    Officer
    1997-07-11 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 15
    Norton, Clark Ezra
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 16
    Alaghehband, Saman
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Alaghehband, Saman
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Macdonald, Susan Anne
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2002-07-23
    OF - Director → CIF 0
    Macdonald, Susan Anne
    Individual (6 offsprings)
    Officer
    1999-04-06 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 18
    Trangkasombut, Titaporn
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2022-09-05
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-07-11 ~ 1997-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

44 BELSIZE AVENUE LIMITED

Period: 1997-07-11 ~ now
Company number: 03402557 06385299... (more)
Registered name
44 BELSIZE AVENUE LIMITED - now 06385299... (more)
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
5,449 GBP2024-09-30
5,449 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Other miscellaneous reserve
5,444 GBP2024-09-30
5,444 GBP2023-09-30
Equity
5,449 GBP2024-09-30
5,449 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-08-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,449 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
5,449 GBP2024-09-30
5,449 GBP2023-09-30

  • 44 BELSIZE AVENUE LIMITED
    Info
    Registered number 03402557
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-11 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.