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
    Masaveu Herrero, Fernando Maria
    Lawyer born in May 1966
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ now
    OF - Director → CIF 0
    Fernando Maria Masaveu Herrero
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roza Fresno, Victor
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Griffiths, Peter Thomas
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2008-09-01
    OF - Director → CIF 0
    Griffiths, Peter Thomas
    Accountant
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 2
    Peters, Giselle
    Company Secretary born in August 1957
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Dean, Miles Quentin
    Director born in May 1971
    Individual (21 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Carlos Rico Pastor, Juan
    Lawyer born in February 1944
    Individual
    Officer
    1999-12-14 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Higgins, Fenton William
    Chartered Accountant born in October 1952
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2003-03-04
    OF - Director → CIF 0
  • 6
    Paternostro, Roberto
    Marketing Director born in October 1967
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    1a, 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
  • 8
    FIRST SECRETARIES LIMITED
    45 Clarges Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-10 ~ 2003-03-04
    PE - Secretary → 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
5,357,982 GBP2023-12-31
5,753,891 GBP2022-12-31
Cash at bank and in hand
22,613 GBP2023-12-31
35,875 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,057 GBP2023-12-31
-8,057 GBP2022-12-31
Net Current Assets/Liabilities
14,556 GBP2023-12-31
27,818 GBP2022-12-31
Total Assets Less Current Liabilities
5,372,538 GBP2023-12-31
5,781,709 GBP2022-12-31
Equity
Called up share capital
15,865,530 GBP2023-12-31
15,865,530 GBP2022-12-31
Capital redemption reserve
74 GBP2023-12-31
74 GBP2022-12-31
Retained earnings (accumulated losses)
-10,493,066 GBP2023-12-31
-10,083,895 GBP2022-12-31
Equity
5,372,538 GBP2023-12-31
5,781,709 GBP2022-12-31
Investments in group undertakings and participating interests
5,357,982 GBP2023-12-31
5,753,891 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,057 GBP2023-12-31
8,057 GBP2022-12-31
Equity
Called up share capital
15,865,530 GBP2023-12-31
15,865,530 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • BELUGA HOLDINGS LIMITED
    Info
    Registered number 03894672
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1999-12-10 (25 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.