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
4
- 1
Roditi, Pamela Amanda
Born in February 1953Individual (3 offsprings)Officer
2008-08-02 ~ nowOF - Director → CIF 0Mrs Pamela Amanda Roditi
Born in February 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Viscount Mackintosh Of Halifax, John Clive
Born in September 1958Individual (50 offsprings)Officer 2018-08-10 ~ nowOF - Director → CIF 0 - 3
Roditi, Spencer Nicholas
Born in August 1945Individual (6 offsprings)Officer 2000-12-14 ~ nowOF - Director → CIF 0Mr Nicholas Spencer Roditi
Born in August 1945Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Mowlem, Ruth
Born in March 1967Individual (5 offsprings)Officer 2018-08-10 ~ nowOF - Director → CIF 0Mowlem, Ruth
Individual (5 offsprings)Officer 2018-08-10 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Landau, David
Property Developer born in April 1945Individual (3 offsprings)Officer 2000-12-14 ~ 2004-12-14OF - Director → CIF 0 - 2
Roberts, Norman Stuart
Consultant born in August 1943Individual (3 offsprings)Officer 2007-04-09 ~ 2018-08-10OF - Director → CIF 0Roberts, Norman Stuart
Individual (3 offsprings)Officer 2014-03-31 ~ 2018-08-10OF - Secretary → CIF 0 - 3
Cracknell, John David
Chartered Accountant born in August 1943Individual (5 offsprings)Officer 2001-01-10 ~ 2014-03-31OF - Director → CIF 0Cracknell, John David
Chartered AccountantIndividual (5 offsprings)Officer 2001-01-10 ~ 2014-03-31OF - Secretary → CIF 0 - 4DENTONS DIRECTORS LIMITED - nowSNR DENTON DIRECTORS LIMITED - 2013-03-28DH & B DIRECTORS LIMITED - 2000-02-29
DWS DIRECTORS LIMITED
- 2010-09-30
5 Chancery Lane, LondonActive Corporate (6 parents, 34 offsprings)Equity (Company account)2 GBP2024-12-31Officer2000-12-04 ~ 2000-12-14PE - Nominee Director → CIF 0 - 5SDG SECRETARIES LIMITED5 Chancery Lane, LondonDissolved Corporate (5 parents, 130 offsprings)Equity (Company account)1 GBP2021-12-31Officer2000-12-04 ~ 2000-12-14PE - Nominee Secretary → CIF 0
Company in focus
THE BELVEDERE REALTY INVESTMENTS LIMITED
Previous names
LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
DWSCO 2105 LIMITED - 2000-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,001 GBP2024-12-31
8,335 GBP2023-12-31
Fixed Assets - Investments
87,147,772 GBP2024-12-31
89,514,425 GBP2023-12-31
Investment Property
41,555,688 GBP2024-12-31
41,421,645 GBP2023-12-31
Fixed Assets
128,709,461 GBP2024-12-31
130,944,405 GBP2023-12-31
Debtors
Current
136,584 GBP2024-12-31
78,189 GBP2023-12-31
Cash at bank and in hand
516,311 GBP2024-12-31
776,610 GBP2023-12-31
Current Assets
652,895 GBP2024-12-31
854,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,323,339 GBP2023-12-31
Net Current Assets/Liabilities
-21,623,265 GBP2024-12-31
-24,468,540 GBP2023-12-31
Total Assets Less Current Liabilities
107,086,196 GBP2024-12-31
106,475,865 GBP2023-12-31
Net Assets/Liabilities
94,258,377 GBP2024-12-31
93,012,180 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Share premium
7,497,000 GBP2024-12-31
7,497,000 GBP2023-12-31
Retained earnings (accumulated losses)
86,757,377 GBP2024-12-31
85,511,180 GBP2023-12-31
Equity
94,258,377 GBP2024-12-31
93,012,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,995 GBP2024-12-31
12,995 GBP2023-12-31
Furniture and fittings
22,467 GBP2024-12-31
22,467 GBP2023-12-31
Computers
1,448 GBP2024-12-31
1,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,910 GBP2024-12-31
36,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,817 GBP2023-12-31
Furniture and fittings
19,313 GBP2023-12-31
Computers
1,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,294 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,111 GBP2024-12-31
Furniture and fittings
20,353 GBP2024-12-31
Computers
1,445 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,909 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
3,884 GBP2024-12-31
5,178 GBP2023-12-31
Furniture and fittings
2,114 GBP2024-12-31
3,154 GBP2023-12-31
Computers
3 GBP2024-12-31
3 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,889 GBP2024-12-31
Other Debtors
Current
29,741 GBP2024-12-31
11,571 GBP2023-12-31
Prepayments/Accrued Income
Current
79,954 GBP2024-12-31
66,618 GBP2023-12-31
Other Remaining Borrowings
Current
21,921,011 GBP2024-12-31
24,657,376 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,216 GBP2024-12-31
33,924 GBP2023-12-31
Corporation Tax Payable
Current
406,621 GBP2023-12-31
Taxation/Social Security Payable
Current
24,082 GBP2024-12-31
37,282 GBP2023-12-31
Other Creditors
Current
189,944 GBP2024-12-31
50,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
121,907 GBP2024-12-31
137,205 GBP2023-12-31
Creditors
Current
22,276,160 GBP2024-12-31
25,323,339 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,827,819 GBP2024-12-31
-13,463,685 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
635,866 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-754,619 GBP2024-12-31
-798,821 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
THE BELVEDERE REALTY INVESTMENTS LIMITED
InfoLANRO REALTY INVESTMENTS LIMITED - 2006-03-17DWSCO 2105 LIMITED - 2006-03-17Registered number 04119309The Belvedere, 2 Back Lane, London NW3 1HLPRIVATE LIMITED COMPANY incorporated on 2000-12-04 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.