logo
explain how to read the page

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 4
  • 1
    Elliott, Charles Geoffrey
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
    Mr Charles Geoffrey Elliott
    Born in November 1963
    Individual (24 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
  • 2
    Elliott, Suzanna Jane
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
    Elliott, Suzanna Jane
    Director
    Individual (22 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanna Jane Elliott
    Born in August 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-02-12 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-02-12 ~ 2004-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELVADERE LTD

Period: 2014-09-08 ~ now
Company number: 05042179
Registered names
BELVADERE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2025-05-30
0 GBP2024-05-30
Debtors
850,000 GBP2025-05-30
982,085 GBP2024-05-30
Cash at bank and in hand
1,936 GBP2025-05-30
16,115 GBP2024-05-30
Current Assets
851,936 GBP2025-05-30
998,200 GBP2024-05-30
Net Current Assets/Liabilities
380,910 GBP2025-05-30
523,242 GBP2024-05-30
Equity
Called up share capital
2 GBP2025-05-30
2 GBP2024-05-30
Retained earnings (accumulated losses)
380,908 GBP2025-05-30
523,240 GBP2024-05-30
Equity
380,910 GBP2025-05-30
523,242 GBP2024-05-30
Average Number of Employees
22024-05-31 ~ 2025-05-30
22023-05-31 ~ 2024-05-30
Other Debtors
Current, Amounts falling due within one year
850,000 GBP2025-05-30
Amounts falling due within one year, Current
982,085 GBP2024-05-30
Trade Creditors/Trade Payables
Current
0 GBP2025-05-30
3,486 GBP2024-05-30
Other Creditors
Current
471,026 GBP2025-05-30
471,472 GBP2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-30
2 shares2024-05-30

  • BELVADERE LTD
    Info
    DIRECT FINANCIAL HELP LIMITED - 2014-09-08
    WESTBERRY SYSTEMS LTD - 2014-09-08
    Registered number 05042179
    Peter House 7th Floor, Oxford Street, Manchester M1 5AN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-12 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.