logo
explain how to read the page

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
    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
  • 2
    Zarari, Maria
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Weisiovits, Gad
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Wagner, Andreas
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Smith, Alex
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2018-04-21
    OF - Director → CIF 0
  • 6
    Castle, Daren Lee
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Solanki, Milan Ashwin
    Born in July 1983
    Individual (1 offspring)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Percy, David
    Individual (1 offspring)
    Officer
    2011-08-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Retkin, Brain Anthony
    Born in March 1959
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2001-04-22
    OF - Director → CIF 0
  • 11
    Abramson, Madeleine
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2015-07-16
    OF - Director → CIF 0
  • 12
    Wosky, Sandra
    Born in June 1986
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Williams, Marion Anna
    Born in July 1928
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2009-09-15
    OF - Director → CIF 0
  • 14
    Pinter, Frances Mercedes Judith
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 15
    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, 39010 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 16
    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, 41788 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 BELSIZE AVENUE LIMITED

Period: 2000-11-13 ~ now
Company number: 04106685
Registered name
1 BELSIZE AVENUE LIMITED - now 03244083
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-32,756 GBP2024-11-30
-32,756 GBP2023-11-30
Net Current Assets/Liabilities
-32,656 GBP2024-11-30
Total Assets Less Current Liabilities
-3,303 GBP2024-11-30
-3,303 GBP2023-11-30
Net Assets/Liabilities
-3,303 GBP2024-11-30
-3,303 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

  • 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 4 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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