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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 16
  • 1
    Weisiovits, Gad
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Wosky, Sandra
    Born in June 1986
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Percy, David
    Individual (1 offspring)
    Officer
    2011-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Castle, Daren Lee
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Wagner, Andreas
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Williams, Marion Anna
    Born in July 1928
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2009-09-15
    OF - Director → CIF 0
  • 7
    Paplomatas, Efstathios
    Born in May 1974
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2011-09-20
    OF - Director → CIF 0
    Paplomatas, Efstathios
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 8
    Pinter, Frances Mercedes Judith
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Zarari, Maria
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Solanki, Milan Ashwin
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Alex
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2018-04-21
    OF - Director → CIF 0
  • 12
    Retkin, Brain Anthony
    Born in March 1959
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-04-22
    OF - Director → CIF 0
  • 13
    Morgan, Barrie Louis
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2013-12-20
    OF - Director → CIF 0
    Morgan, Barrie Louis
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 14
    Abramson, Madeleine
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    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, 50352 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 16
    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, 47040 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 BELSIZE AVENUE LIMITED

Period: 2000-11-13 ~ now
Company number: 04106685 03244083
Registered name
1 BELSIZE AVENUE LIMITED - now 03244083
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
29,353 GBP2025-11-30
29,353 GBP2024-11-30
Cash at bank and in hand
100 GBP2025-11-30
100 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-32,756 GBP2025-11-30
-32,756 GBP2024-11-30
Net Current Assets/Liabilities
-32,656 GBP2025-11-30
-32,656 GBP2024-11-30
Net Assets/Liabilities
-3,303 GBP2025-11-30
-3,303 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
-3,403 GBP2025-11-30
-3,403 GBP2024-11-30
Equity
-3,303 GBP2025-11-30
-3,303 GBP2024-11-30
Investment Property - Fair Value Model
29,353 GBP2025-11-30
29,353 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30

  • 1 BELSIZE AVENUE LIMITED
    Info
    Registered number 04106685
    1 Belsize Avenue, Belsize Park, London NW3 4BL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.