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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 9
  • 1
    Pile, Simon Timothy
    Born in October 1983
    Individual (54 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Jeanette Karen
    Mortgage Broker born in April 1965
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Heron, Simon Nicholas
    Mortgage Broker born in July 1968
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2023-03-22
    OF - Director → CIF 0
    Heron, Simon Nicholas
    Mortgage Broker
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (143 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Wilson, Simon Levick Garth
    Individual (143 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2022-05-09 ~ 2023-07-19
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2022-05-09 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 6
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (86 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, Perry
    Mortgage Broker born in September 1959
    Individual (2 offsprings)
    Officer
    1998-04-23 ~ 2022-05-09
    OF - Director → CIF 0
  • 8
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 79 offsprings)
    Person with significant control
    2022-05-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLEGROVE MORTGAGE SERVICES LIMITED

Period: 1998-04-23 ~ 2024-05-07
Company number: 03551782
Registered name
BELLEGROVE MORTGAGE SERVICES LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
92021-04-01 ~ 2022-05-09
82020-04-01 ~ 2021-03-31
Called-up share capital not yet paid and not classified as a current asset
18 GBP2022-05-09
18 GBP2021-03-31
Fixed Assets
8,458 GBP2022-05-09
Current Assets
505,028 GBP2022-05-09
328,528 GBP2021-03-31
Creditors
Current
-107,469 GBP2022-05-09
-56,539 GBP2021-03-31
Net Current Assets/Liabilities
397,559 GBP2022-05-09
271,989 GBP2021-03-31
Total Assets Less Current Liabilities
406,035 GBP2022-05-09
272,007 GBP2021-03-31
Net Assets/Liabilities
406,035 GBP2022-05-09
272,007 GBP2021-03-31
Equity
406,035 GBP2022-05-09
272,007 GBP2021-03-31

  • BELLEGROVE MORTGAGE SERVICES LIMITED
    Info
    Registered number 03551782
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 and dissolved on 2024-05-07 (26 years). The company status is Dissolved.
    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.