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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
Active 2
  • 1
    Roza Fresno, Victor
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Masaveu Herrero, Fernando Maria
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ now
    OF - Director → CIF 0
    Fernando Maria Masaveu Herrero
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Higgins, Fenton William
    Chartered Accountant born in October 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Carlos Rico Pastor, Juan
    Lawyer born in February 1944
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Paternostro, Roberto
    Marketing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Dean, Miles Quentin
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Peters, Giselle
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Griffiths, Peter Thomas
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2008-09-01
    OF - Director → CIF 0
    Griffiths, Peter Thomas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 7
    icon of address45 Clarges Street, London
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-12-10 ~ 2003-03-04
    PE - Secretary → CIF 0
  • 8
    icon of address1a, Comptons Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    278 GBP2023-10-31
    Officer
    2008-09-01 ~ 2024-05-23
    PE - Director → CIF 0
parent relation
Company in focus

BELUGA HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,682,785 GBP2024-12-31
5,357,982 GBP2023-12-31
Cash at bank and in hand
439 GBP2024-12-31
22,613 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,089 GBP2024-12-31
Net Current Assets/Liabilities
-11,650 GBP2024-12-31
14,556 GBP2023-12-31
Total Assets Less Current Liabilities
4,671,135 GBP2024-12-31
5,372,538 GBP2023-12-31
Equity
Called up share capital
15,865,530 GBP2024-12-31
15,865,530 GBP2023-12-31
Capital redemption reserve
74 GBP2024-12-31
74 GBP2023-12-31
Retained earnings (accumulated losses)
-11,194,469 GBP2024-12-31
-10,493,066 GBP2023-12-31
Equity
4,671,135 GBP2024-12-31
5,372,538 GBP2023-12-31
Investments in group undertakings and participating interests
4,682,785 GBP2024-12-31
5,357,982 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,089 GBP2024-12-31
8,057 GBP2023-12-31
Equity
Called up share capital
15,865,530 GBP2024-12-31
15,865,530 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • BELUGA HOLDINGS LIMITED
    Info
    Registered number 03894672
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.