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
    Provan, Adele
    Account Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ now
    OF - director → CIF 0
    Mrs Adele Provan
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgee, Robert
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2002-01-18 ~ now
    OF - director → CIF 0
    Mcgee, Robert
    Company Director
    Individual (1 offspring)
    Officer
    2002-01-18 ~ now
    OF - secretary → CIF 0
    Mr Robert Mcgee
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Sarah Anne Smith
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Duncan Howard Graham
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
    Mr Duncan Howard Graham Smith
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Green, Douglas Hadley
    Motor Dealer born in November 1932
    Individual (6 offsprings)
    Officer
    2002-01-18 ~ 2006-06-01
    OF - director → CIF 0
  • 2
    Holland, Keith Michael
    Company Director born in May 1948
    Individual
    Officer
    2006-06-01 ~ 2023-03-17
    OF - director → CIF 0
    Mr Keith Michael Holland
    Born in May 1948
    Individual
    Person with significant control
    2016-06-30 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hunter Smart, Edward Charles
    Company Director born in January 1977
    Individual (11 offsprings)
    Officer
    2007-02-20 ~ 2011-12-15
    OF - director → CIF 0
  • 4
    Mrs Janita Holland
    Born in October 1949
    Individual
    Person with significant control
    2016-06-30 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

BELVEDERE MANAGEMENT (NO.2) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • BELVEDERE MANAGEMENT (NO.2) LIMITED
    Info
    Registered number 04355978
    Belvedere House 3 The Belvederes, 23 Chaddesley Glen, Poole BH13 7PB
    Private Limited Company incorporated on 2002-01-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.