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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 7
  • 1
    Harrison, Timothy John
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Straszynski, Fiona Victoria
    It Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Buggy, Gerard
    It Consultant born in May 1962
    Individual (19 offsprings)
    Officer
    2003-04-03 ~ 2014-05-23
    OF - Director → CIF 0
  • 4
    Straszynski, Philip
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mr Philip Straszynski
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, George Henry
    It Consultant born in January 1962
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2010-08-04
    OF - Director → CIF 0
    Martin, George Henry
    It Consultant
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELVARDE LIMITED

Period: 2003-03-18 ~ now
Company number: 04700459
Registered name
BELVARDE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,470 GBP2024-08-31
Debtors
26,800 GBP2024-08-31
Cash at bank and in hand
630,553 GBP2025-02-28
640,952 GBP2024-08-31
Current Assets
630,553 GBP2025-02-28
667,752 GBP2024-08-31
Net Current Assets/Liabilities
614,630 GBP2025-02-28
646,452 GBP2024-08-31
Net Assets/Liabilities
614,630 GBP2025-02-28
660,922 GBP2024-08-31
Equity
Called up share capital
85 GBP2025-02-28
200 GBP2024-08-31
Share premium
115 GBP2025-02-28
Retained earnings (accumulated losses)
614,430 GBP2025-02-28
660,722 GBP2024-08-31
Equity
614,630 GBP2025-02-28
660,922 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-02-28
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
34,046 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Vehicles
-34,046 GBP2024-09-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
19,576 GBP2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-19,576 GBP2024-09-01 ~ 2025-02-28
Property, Plant & Equipment
Vehicles
14,470 GBP2024-08-31
Trade Debtors/Trade Receivables
16,800 GBP2024-08-31
Other Debtors
10,000 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
11,269 GBP2025-02-28
16,741 GBP2024-08-31
Other Creditors
Amounts falling due within one year
4,654 GBP2025-02-28
4,559 GBP2024-08-31

  • BELVARDE LIMITED
    Info
    Registered number 04700459
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.