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 21
  • 1
    Duffy, Donella Anna
    I T Manager born in February 1958
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Sweetsur, Anthony
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Sandra
    Born in February 1939
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Barraclough, Richard
    Company Secretary born in March 1955
    Individual (163 offsprings)
    Officer
    2002-03-15 ~ 2006-03-30
    OF - Director → CIF 0
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2001-03-14 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 5
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (161 offsprings)
    Officer
    2001-03-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Canty, Michael John
    Born in June 1942
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (60 offsprings)
    Officer
    2006-03-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Julien, Michael Frederick
    Retired born in March 1938
    Individual (12 offsprings)
    Officer
    2011-11-03 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Agar, James Edward
    Accountant born in April 1986
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2022-07-28
    OF - Director → CIF 0
  • 10
    Flight, Charles
    Individual (26 offsprings)
    Officer
    2007-04-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 11
    Bullon, Alun
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Hughes, Nancy Cathcart
    Retired born in January 1938
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Duggan, Nicola Jane
    It Consultant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-18 ~ 2009-10-21
    OF - Director → CIF 0
  • 14
    Howard, Robin Francesco
    Retired born in December 1964
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2013-11-14
    OF - Director → CIF 0
  • 15
    Goff, John Morton
    N/A born in June 1937
    Individual (6 offsprings)
    Officer
    2018-04-19 ~ 2019-05-15
    OF - Director → CIF 0
  • 16
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2001-03-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    Duggan, Martin Grantley
    Consultant born in October 1963
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2023-03-27
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-14 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
  • 19
    Surrey House, Pleasant Place, Hersham, Surrey
    Corporate (1 offspring)
    Officer
    2007-04-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    HML HAWKSWORTH LIMITED - now 02560328
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED - 1991-02-11
    Gillingham House, 38-44 Gillingham Street, London
    Active Corporate (28 parents, 62 offsprings)
    Officer
    2002-03-14 ~ 2007-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

Period: 2001-03-14 ~ now
Company number: 04179671
Registered name
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04179671
    119-120 High Street, Eton, Windsor, Berkshire SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-03-14 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.