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 3
  • 1
    Ramadorai, Purnima, Ms.
    Film Producer born in April 1979
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Ms. Purnima Ramadorai
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fraser, Simon James, Sir
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Mr Simon James Fraser
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Fabbri, Daniela
    Academician born in September 1970
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Ms Daniela Fabbri
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 2
    Burnstone, Peter Anthony
    Chartered Accountant born in August 1964
    Individual
    Officer
    1998-07-28 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Greenhalgh, Timothy, Dmr
    Creative Director born in August 1964
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Mr Simon James Fraser
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Schneider, Peter Stephen
    Management Consultant born in July 1942
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2013-10-15
    OF - Director → CIF 0
    Schneider, Peter Stephen
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Maschler, Benjamin Joseph
    Literay Agent born in September 1974
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2005-01-19
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-07-28 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
  • 8
    Moshal, Karyn, Dr
    Medical Director born in January 1965
    Individual (3 offsprings)
    Officer
    1998-12-07 ~ 2019-09-03
    OF - Director → CIF 0
    Moshal, Karyn, Dr
    Paediatrician
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2009-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

8 BELSIZE PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4 GBP2023-12-31
4,484 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,480 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 8 BELSIZE PARK LIMITED
    Info
    Registered number 03605147
    Office 4, Second Floor 111 Park Road, Park Lorne, London NW8 7JL
    Private Limited Company incorporated on 1998-07-28 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.