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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 12
  • 1
    Shephard, Edmund Peter, Dr
    Consultant Physician born in August 1942
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2017-09-16
    OF - Director → CIF 0
    Mr Edmund Peter Shepherd
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-16
    PE - Has significant influence or controlCIF 0
  • 2
    Westbrook, Harry
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Merwitz, Sandi
    Analyst born in July 1970
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Egleton, Suzanne
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Miss Suzanne Egleton
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2017-09-16 ~ 2025-10-04
    PE - Has significant influence or controlCIF 0
  • 5
    Clarke, Douglas
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ now
    OF - Director → CIF 0
    Mr Douglas Clarke
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2017-09-16 ~ 2025-10-04
    PE - Has significant influence or controlCIF 0
  • 6
    Watts, Joshua James
    Company Director born in February 1989
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Leyden, John
    Individual (40 offsprings)
    Officer
    2000-07-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Price, Timothy Forbes
    Private Banker born in May 1969
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2014-10-06
    OF - Director → CIF 0
    Price, Timothy Forbes
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 9
    Wain Wright, Sally
    Paralegal born in December 1960
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    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, 41778 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 11
    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, 39004 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 12
    GROWTH INTEGRATION LTD
    GROWTH INTEGRATION LIMITED 03490675
    22 Welbeck Court, Addison Bridge Place, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2002-10-01 ~ 2005-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

51 BELSIZE PARK GARDENS LIMITED

Period: 2000-07-20 ~ now
Company number: 04037366
Registered name
51 BELSIZE PARK GARDENS LIMITED - now 03526346... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,000 GBP2024-07-31
18,000 GBP2023-07-31
Debtors
Current
11,661 GBP2024-07-31
9,720 GBP2023-07-31
Cash at bank and in hand
34,866 GBP2024-07-31
25,143 GBP2023-07-31
Current Assets
46,527 GBP2024-07-31
34,863 GBP2023-07-31
Net Current Assets/Liabilities
46,430 GBP2024-07-31
33,521 GBP2023-07-31
Net Assets/Liabilities
64,430 GBP2024-07-31
51,521 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,000 GBP2024-07-31
18,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
18,000 GBP2024-07-31
18,000 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
18,000 GBP2024-07-31
18,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,358 GBP2024-07-31
Amounts falling due within one year, Current
3,947 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
7,264 GBP2024-07-31
Amounts falling due within one year, Current
4,535 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
11,661 GBP2024-07-31
Amounts falling due within one year, Current
9,720 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-07-31
9 shares2023-07-31

  • 51 BELSIZE PARK GARDENS LIMITED
    Info
    Registered number 04037366
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.