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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 8
  • 1
    Corbet, Jeffrey John
    Director born in January 1954
    Individual (13 offsprings)
    Officer
    2010-09-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Van Vliet, Richard Christoper
    Mnaging Director born in May 1957
    Individual (19 offsprings)
    Officer
    2015-03-30 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Richard Christopher Van Vliet
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Cann, Adrian Godfrey
    Company Director born in August 1946
    Individual (13 offsprings)
    Officer
    2010-05-11 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Rivers-moore, Gregory John
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Gregory John Rivers-moore
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kingsway House, Havilland Street, St Peter Port, Guernsey, Guernsey
    Registered Corporate (2 parents, 35 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2004-06-01 ~ 2019-03-28
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1754 offsprings)
    Officer
    2004-04-28 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    CANNON SECRETARIES LIMITED
    05580537
    First Floor, Kingsway House Havilland Street, St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (49 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1592 offsprings)
    Officer
    2004-04-28 ~ 2004-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BELTRAC LTD

Period: 2004-04-28 ~ 2022-05-17
Company number: 05114799
Registered name
BELTRAC LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-03-31
100 GBP2017-03-31
Debtors
487,450 GBP2018-03-31
437,692 GBP2017-03-31
Current assets - Investments
226,218 GBP2018-03-31
226,218 GBP2017-03-31
Cash at bank and in hand
1,149 GBP2018-03-31
315 GBP2017-03-31
Current Assets
714,817 GBP2018-03-31
664,225 GBP2017-03-31
Creditors
Current
-14,660 GBP2018-03-31
-9,434 GBP2017-03-31
9,434 GBP2017-03-31
Net Current Assets/Liabilities
700,157 GBP2018-03-31
654,791 GBP2017-03-31
Total Assets Less Current Liabilities
700,257 GBP2018-03-31
654,891 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
700,157 GBP2018-03-31
654,791 GBP2017-03-31
Equity
700,257 GBP2018-03-31
654,891 GBP2017-03-31
Other Debtors
Current
487,450 GBP2018-03-31
437,692 GBP2017-03-31
Corporation Tax Payable
10,583 GBP2018-03-31
4,626 GBP2017-03-31
Other Creditors
Current
4,077 GBP2018-03-31
4,808 GBP2017-03-31
Creditors
Non-current
14,660 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

Related profiles found in government register
  • BELTRAC LTD
    Info
    Registered number 05114799
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire WD3 1DS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2022-05-17 (18 years). The company status is Dissolved.
    CIF 0
  • BELTRAC LIMITED
    S
    Registered number 05114799
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, England, WD3 1DS
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • BELTRAC LIMITED
    S
    Registered number 05114799
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASLP85
    SL005014 SL005009... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-10-07 ~ 2019-12-31
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove persons OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MUNNIMORE LIMITED
    09232842
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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