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 1
  • French, John
    Manager born in July 1953
    Individual (20 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr John French
    Born in July 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Henham, Ruth Marie
    Administrator
    Individual
    Officer
    2004-05-24 ~ 2004-07-15
    OF - Secretary → CIF 0
    Henham, Ruth Marie
    Individual
    2004-12-23 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 2
    Henham, Colin John
    Security Officer
    Individual
    Officer
    2004-07-15 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-05-10 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2004-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELVERDERE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets
33 GBP2024-05-31
33 GBP2023-05-31
Current Assets
240,082 GBP2024-05-31
395,632 GBP2023-05-31
Creditors
Amounts falling due within one year
-5,000 GBP2024-05-31
-160,550 GBP2023-05-31
Net Current Assets/Liabilities
235,082 GBP2024-05-31
235,082 GBP2023-05-31
Total Assets Less Current Liabilities
235,115 GBP2024-05-31
235,115 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
235,115 GBP2024-05-31
235,115 GBP2023-05-31
Equity
235,115 GBP2024-05-31
235,115 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BELVERDERE ESTATES LIMITED
    Info
    Registered number 05124154
    4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex TN37 7QR
    Private Limited Company incorporated on 2004-05-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BELVERDERE ESTATES LIMITED
    S
    Registered number missing
    93, Bohemia Road, St. Leonards-on-sea, England, TN37 6RJ
    05124154
    CIF 1 CIF 2
  • BELVERDERE ESTATES LIMITED
    S
    Registered number 05124154
    4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex, England, TN37 7QR
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Broad Buckler, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-09-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    4 Broad Buckler, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-05-29 ~ 2018-05-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-11 ~ 2018-05-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.