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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 11
  • 1
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2004-10-08 ~ 2005-05-19
    OF - Director → CIF 0
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (154 offsprings)
    2009-01-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Sellar, Gillian Christine
    Bank Manager born in September 1969
    Individual (50 offsprings)
    Officer
    2007-08-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Bellhouse, Tobias Edward Hamilton
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Suzanne Victoria
    Banker born in July 1967
    Individual (22 offsprings)
    Officer
    2006-07-13 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Meiklejohn, Iain Maury Campbell
    Solicitor born in November 1954
    Individual (273 offsprings)
    Officer
    2002-05-20 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Anderson, William Derek
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 7
    Joseph, Jonathan Lionel
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    2002-05-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2002-05-22 ~ 2004-10-08
    OF - Director → CIF 0
    2005-05-19 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    BELLHOUSE JOSEPH HOLDINGS LIMITED
    - now 03176010
    CONTINENTAL SHELF 52 LIMITED - 1996-04-24
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NOBLE GROSSART INVESTMENTS LIMITED
    SC046538
    48, Queen Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2002-05-20 ~ 2002-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BELLHOUSE JOSEPH LEITH LIMITED

Period: 2002-05-20 ~ now
Company number: 04442286
Registered name
BELLHOUSE JOSEPH LEITH LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
38,179 GBP2023-12-31
38,179 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,056,315 GBP2023-12-31
-7,655,810 GBP2022-12-31
Net Current Assets/Liabilities
-8,018,136 GBP2023-12-31
-7,617,631 GBP2022-12-31
Total Assets Less Current Liabilities
-8,018,136 GBP2023-12-31
-7,617,631 GBP2022-12-31
Net Assets/Liabilities
-16,028,238 GBP2023-12-31
-15,627,733 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Capital redemption reserve
2,198,836 GBP2023-12-31
2,198,836 GBP2022-12-31
Retained earnings (accumulated losses)
-18,227,175 GBP2023-12-31
-17,826,670 GBP2022-12-31
Equity
-16,028,238 GBP2023-12-31
-15,627,733 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
38,178 GBP2023-12-31
38,178 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
8,056,315 GBP2023-12-31
7,655,810 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31

  • BELLHOUSE JOSEPH LEITH LIMITED
    Info
    Registered number 04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-20 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 March 2026 and licensed under the Open Government Licence v3.0.