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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
    Kossen, Jennifer
    Musician
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 2
    Salber, Suzanne Rifka
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Rifka Salber
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Ms Suzanne Treisman
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-07-18 ~ 2009-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGLAY SERVICES LIMITED

Period: 2003-06-05 ~ now
Company number: 04789148
Registered name
BELGLAY SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
9,000 GBP2024-03-31
18,588 GBP2023-03-31
Cash at bank and in hand
61,639 GBP2024-03-31
80,895 GBP2023-03-31
Current Assets
70,639 GBP2024-03-31
99,483 GBP2023-03-31
Creditors
Current
1,379 GBP2024-03-31
6,832 GBP2023-03-31
Net Current Assets/Liabilities
69,260 GBP2024-03-31
92,651 GBP2023-03-31
Total Assets Less Current Liabilities
69,260 GBP2024-03-31
92,651 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
69,259 GBP2024-03-31
92,650 GBP2023-03-31
Equity
69,260 GBP2024-03-31
92,651 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,000 GBP2024-03-31
Amounts falling due within one year, Current
18,588 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,186 GBP2023-03-31
Other Creditors
Current
1,379 GBP2024-03-31
1,646 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • BELGLAY SERVICES LIMITED
    Info
    Registered number 04789148
    Devonshire House 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • BELGLAY SERVICES LIMITED
    S
    Registered number missing
    125, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOLEV TRADING LIMITED
    06580997
    72 Wardour Street, Soho, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-30 ~ 2009-11-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.