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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 5
  • 1
    George, Alice
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2012-03-06
    OF - Director → CIF 0
  • 2
    Gunnyon, Angela Louise, Ms.
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Petri, Petros
    Born in May 1954
    Individual (17 offsprings)
    Officer
    2012-03-06 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 5
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2003-03-26 ~ 2015-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGARD HOLDING LTD.

Period: 2003-03-26 ~ 2026-02-10
Company number: 04712838
Registered name
BELGARD HOLDING LTD. - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
769 GBP2025-03-31
769 GBP2024-03-31
Current Assets
8,478 GBP2025-03-31
8,478 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,394 GBP2025-03-31
-5,394 GBP2024-03-31
Net Current Assets/Liabilities
3,084 GBP2025-03-31
3,084 GBP2024-03-31
Total Assets Less Current Liabilities
3,853 GBP2025-03-31
3,853 GBP2024-03-31
Net Assets/Liabilities
3,853 GBP2025-03-31
3,853 GBP2024-03-31
Equity
3,853 GBP2025-03-31
3,853 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BELGARD HOLDING LTD.
    Info
    Registered number 04712838
    63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 and dissolved on 2026-02-10 (22 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-03
    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.