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 7
  • 1
    Sutcliffe, Paul John
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
  • 2
    Lumby, Thomas Mark
    Aqa Strategy Lead born in May 1984
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 3
    Rudd, Michael
    Engineering Consultant born in April 1963
    Individual (5 offsprings)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 4
    Taylor, James Marcus
    Airline Pilot born in May 1972
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ now
    OF - director → CIF 0
    Mr James Marcus Taylor
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lucas, Janine Lynn
    Civil Servant born in May 1971
    Individual (1 offspring)
    Officer
    2008-10-06 ~ now
    OF - director → CIF 0
    Ms Janine Lynn Lucas
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Nicholson, Philip Guy
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 7
    Rudd, Mike
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Bennett, Adrian John
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    2003-08-20 ~ 2008-10-06
    OF - director → CIF 0
    Bennett, Adrian John
    Individual (18 offsprings)
    Officer
    2003-08-20 ~ 2008-10-06
    OF - secretary → CIF 0
  • 2
    Gibney, Gerrard Thomas
    General Manager born in May 1960
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2022-01-12
    OF - director → CIF 0
    Mr Gerrard Thomas Gibney
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 3
    Davies, Clare Elizabeth, Mrs.
    Business Administrator born in February 1986
    Individual
    Officer
    2018-01-23 ~ 2020-03-19
    OF - director → CIF 0
  • 4
    Rudd, Christine
    Housewife born in March 1961
    Individual
    Officer
    2008-10-06 ~ 2020-10-12
    OF - director → CIF 0
    Rudd, Christine
    Individual
    Officer
    2008-10-06 ~ 2020-03-03
    OF - secretary → CIF 0
    Ms Christine Rudd
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Roy
    Business Director born in October 1964
    Individual (12 offsprings)
    Officer
    2008-10-06 ~ 2018-01-23
    OF - director → CIF 0
    Mr Roy Davies
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-23
    PE - Has significant influence or controlCIF 0
  • 6
    Waggett, Suzanne
    Managing Director born in July 1976
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2009-10-01
    OF - director → CIF 0
parent relation
Company in focus

BELLEAIR MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
60 GBP2024-02-28
60 GBP2023-02-28
Net Assets/Liabilities
60 GBP2024-02-28
60 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
60 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
60 GBP2024-02-28
60 GBP2023-02-28

  • BELLEAIR MANAGEMENT LIMITED
    Info
    Registered number 04872938
    Riverside House River Lane, Saltney, Chester CH4 8RQ
    Private Limited Company incorporated on 2003-08-20 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.