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 9
  • 1
    Cass, Deborah
    Advertising born in February 1957
    Individual (1 offspring)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Fischer, Stefanie Margaret
    Architect born in February 1955
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Lehmann, Jens Gerhard
    Self- Employed, Entertainment born in November 1969
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Sherwin, Jonathan
    Advertising born in December 1969
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Haight, Emma Theresa Katherine
    Funds Management born in March 1980
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Proud, Susan Frances
    Lawyer born in August 1967
    Individual (1 offspring)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 7
    D'angour, Armand Jacob, Dr.
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Granata, Enrico
    Lawyer born in August 1946
    Individual (1 offspring)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Soskin, Mary
    Lawyer born in August 1948
    Individual
    Officer
    1998-03-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 2
    Briggs, Nicholas Norman
    Lawyer born in March 1964
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2019-05-30
    OF - Director → CIF 0
  • 3
    Morgan, Philip Norman
    Consultant born in August 1958
    Individual
    Officer
    1998-03-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Hawes, Wendy Margaret
    Marketing Manager born in August 1968
    Individual
    Officer
    1998-03-12 ~ 1999-09-07
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Banker born in April 1973
    Individual (2 offsprings)
    Officer
    2005-07-21 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Briggs, Leona Jane
    Solicitor born in May 1964
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Herschan, Otto
    Company Director born in May 1927
    Individual
    Officer
    1998-03-12 ~ 2000-09-07
    OF - Director → CIF 0
    Herschan, Otto
    Company Director
    Individual
    Officer
    1998-03-12 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 8
    Grace, Edward
    Investment Banker born in April 1965
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2005-10-21
    OF - Director → CIF 0
  • 9
    Proud, Susan Frances
    Lawyer
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 10
    Thomson, Brian Arthur
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2018-08-24
    OF - Director → CIF 0
  • 11
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 BELSIZE PARK GARDENS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
9 GBP2023-12-31
9 GBP2022-12-31
Net Current Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
9 GBP2023-12-31
9 GBP2022-12-31

  • 1 BELSIZE PARK GARDENS LIMITED
    Info
    Registered number 03526346
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 1998-03-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.