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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 8
  • 1
    Franks, Grant Stewart
    Developer born in September 1963
    Individual (17 offsprings)
    Officer
    2000-08-30 ~ 2025-09-01
    OF - Director → CIF 0
    Franks, Grant Stewart
    Individual (17 offsprings)
    Officer
    2000-08-30 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Roger William
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Roger William Mitchell
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mitchell, Lee
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-08-03 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
  • 5
    BELLPARK HOLDINGS LTD
    16331744
    C/o Accountancy Management Services Limited, 51 South Street, Isleworth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    RENARD FREEHOLDS LTD
    16330318
    105-111, Euston Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    RENARD HOLDINGS LIMITED
    10435764
    22, St. Johns Road, Isleworth, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-06-01 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-08-03 ~ 2000-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELLPARK DEVELOPMENTS LIMITED

Period: 2000-08-03 ~ now
Company number: 04046378
Registered name
BELLPARK DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
30 GBP2024-08-31
Fixed Assets - Investments
3,295,000 GBP2025-08-31
3,295,000 GBP2024-08-31
Fixed Assets
3,295,000 GBP2025-08-31
3,295,030 GBP2024-08-31
Debtors
1,000 GBP2025-08-31
4,769 GBP2024-08-31
Cash at bank and in hand
42,892 GBP2025-08-31
84,980 GBP2024-08-31
Current Assets
43,892 GBP2025-08-31
89,749 GBP2024-08-31
Creditors
Current
471,171 GBP2025-08-31
91,337 GBP2024-08-31
Net Current Assets/Liabilities
-427,279 GBP2025-08-31
-1,588 GBP2024-08-31
Total Assets Less Current Liabilities
2,867,721 GBP2025-08-31
3,293,442 GBP2024-08-31
Creditors
Non-current
-415,239 GBP2024-08-31
Net Assets/Liabilities
2,538,495 GBP2025-08-31
2,548,977 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Revaluation reserve
1,319,903 GBP2025-08-31
1,319,903 GBP2024-08-31
Retained earnings (accumulated losses)
1,218,590 GBP2025-08-31
1,229,072 GBP2024-08-31
Equity
2,538,495 GBP2025-08-31
2,548,977 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
5,972 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,972 GBP2025-08-31
5,942 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30 GBP2024-09-01 ~ 2025-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
329,226 GBP2025-08-31
329,226 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31

  • BELLPARK DEVELOPMENTS LIMITED
    Info
    Registered number 04046378
    A M S South Street House, 51 South Street, Isleworth TW7 7AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.