logo
explain how to read the page

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 11
  • 1
    Morgan, Samantha Sian
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Mr Jean Francois Charles De Gunzburg
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mitchell, Francis Michael
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1999-06-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Feddersen, Dieter, Doctor
    Born in April 1935
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2010-03-02
    OF - Director → CIF 0
  • 5
    Reed, Edward Nicholas
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Minzberg, Samuel
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Ms Terry De Gunzburg
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Taylor, Timothy John
    Individual (76 offsprings)
    Officer
    1999-06-08 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 9
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
  • 10
    TEMPLE DIRECT LIMITED
    03101425
    12 Gough Square, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Director → CIF 0
  • 11
    JATFAM LIMITED
    - now 07101219
    TAJCO LIMITED - 2010-01-19
    27 Neville Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELLEAIR LIMITED

Period: 1999-06-21 ~ 2025-12-30
Company number: 03784396
Registered names
BELLEAIR LIMITED - Dissolved
TEMPLECO 432 LIMITED - 1999-06-21 03797825... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 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 and dissolved on 2025-12-30 (26 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.