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 4
  • 1
    Minzberg, Samuel
    Lawyer born in July 1949
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Ms Terry De Gunzburg
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2023-10-31 ~ 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
  • 4
    Mr Jean Francois Charles De Gunzburg
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2023-10-31 ~ 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
Ceased 7
  • 1
    Mitchell, Francis Michael
    Solicitor born in March 1948
    Individual
    Officer
    1999-06-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Taylor, Timothy John
    Individual (14 offsprings)
    Officer
    1999-06-08 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 3
    Feddersen, Dieter, Doctor
    Attorney At Law born in April 1935
    Individual
    Officer
    1999-06-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    Morgan, Samantha Sian
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 5
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
  • 6
    TAJCO LIMITED - 2010-01-19
    27 Neville Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    12 Gough Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELLEAIR LIMITED

Previous name
TEMPLECO 432 LIMITED - 1999-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BELLEAIR LIMITED
    Info
    TEMPLECO 432 LIMITED - 1999-06-21
    Registered number 03784396
    C/o Jean-marc Choblet, 27 Neville Street, London SW7 3AS
    Private Limited Company incorporated on 1999-06-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.