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 6
  • 1
    Percy, David
    Individual (1 offspring)
    Officer
    2011-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wagner, Andreas
    Football Consultant born in December 1979
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Solanki, Milan Ashwin
    Chartered Accountant born in July 1983
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Pinter, Frances Mercedes Judith
    Publishing Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Wosky, Sandra
    Translator born in June 1986
    Individual (1 offspring)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Weisiovits, Gad
    Digital Project Management born in December 1973
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Zarari, Maria
    Interior Design born in March 1968
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Smith, Alex
    Finance Director born in August 1975
    Individual
    Officer
    2011-01-04 ~ 2018-04-21
    OF - Director → CIF 0
  • 3
    Retkin, Brain Anthony
    Managing Director born in March 1959
    Individual
    Officer
    2000-11-13 ~ 2001-04-22
    OF - Director → CIF 0
  • 4
    Abramson, Madeleine
    Teacher born in December 1952
    Individual
    Officer
    2014-04-04 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Castle, Daren Lee
    Banker born in May 1967
    Individual
    Officer
    2000-11-13 ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    Paplomatas, Efstathios
    Inventor born in May 1974
    Individual
    Officer
    2001-05-04 ~ 2011-09-20
    OF - Director → CIF 0
    Paplomatas, Efstathios
    Technical Research, Self Emplo
    Individual
    Officer
    2006-11-30 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 7
    Morgan, Barrie Louis
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2013-12-20
    OF - Director → CIF 0
    Morgan, Barrie Louis
    Director
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 8
    Williams, Marion Anna
    Retired born in July 1928
    Individual
    Officer
    2000-11-13 ~ 2009-09-15
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 BELSIZE AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-32,756 GBP2023-11-30
-32,756 GBP2022-11-30
Net Current Assets/Liabilities
-32,656 GBP2023-11-30
Total Assets Less Current Liabilities
-3,303 GBP2023-11-30
-3,303 GBP2022-11-30
Net Assets/Liabilities
-3,303 GBP2023-11-30
-3,303 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • 1 BELSIZE AVENUE LIMITED
    Info
    Registered number 04106685
    1 Belsize Avenue, Belsize Park, London NW3 4BL
    Private Limited Company incorporated on 2000-11-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.