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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 13
  • 1
    Matysova, Jana
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Barbara
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Goorwitch, Gregory Jason
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Narain, Amrita
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Willock, Matthew Clive
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Papiri, Alessandra
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2003-10-27
    OF - Director → CIF 0
  • 7
    Khadivi, Mehrnoosh
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Willock, Andrew Edward
    Born in April 1937
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Mcgill, Holly Alexandra
    Born in December 1976
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Hamdorff, Wai Fang Julia
    Born in July 1962
    Individual (1 offspring)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Narain, Kapil
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

6 BELSIZE SQUARE LIMITED

Period: 1999-10-22 ~ now
Company number: 03864005 02896622... (more)
Registered name
6 BELSIZE SQUARE LIMITED - now 02896622... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
15,769 GBP2024-10-31
15,769 GBP2023-10-31
Current Assets
400 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
-400 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
15,769 GBP2024-10-31
15,769 GBP2023-10-31
Creditors
Amounts falling due after one year
-15,764 GBP2024-10-31
-15,764 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 6 BELSIZE SQUARE LIMITED
    Info
    Registered number 03864005
    6 Belsize Square, London NW3 4HT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.