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
    Mrs Emma Louise Mac
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2020-10-07 ~ 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
    Mac, Emma
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mac, Emma
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rust, Peter Stephen
    Individual
    Officer
    2001-12-19 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Haynes, Raymond George
    Individual
    Officer
    2000-07-27 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 3
    Mac, Michael John
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2001-12-19 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Williams, Nicholas Peter
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    GOLDCASTLE ESTATES LIMITED
    117, Charterhouse Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,976 GBP2024-06-30
    Person with significant control
    2017-04-14 ~ 2020-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-14 ~ 2000-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELLGRANGE ASSOCIATES LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
59 GBP2024-06-30
59 GBP2023-06-30
Net Assets/Liabilities
65,079 GBP2024-06-30
65,079 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
-9,840 GBP2024-06-30
-9,840 GBP2023-06-30
Equity
15,160 GBP2024-06-30
15,160 GBP2023-06-30

  • BELLGRANGE ASSOCIATES LIMITED
    Info
    Registered number 03973553
    Suite 1, The Old Farmhouse Parsonage Road, Takeley, Bishop's Stortford CM22 6PU
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.