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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
    Henham, Ruth Marie
    Administrator
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2004-07-15
    OF - Secretary → CIF 0
    Henham, Ruth Marie
    Individual (1 offspring)
    2004-12-23 ~ 2010-05-15
    OF - Secretary → CIF 0
  • 2
    Henham, Colin John
    Security Officer
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 3
    French, John
    Born in July 1953
    Individual (23 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr John French
    Born in July 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-05-10 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-05-10 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELVERDERE ESTATES LIMITED

Period: 2004-05-10 ~ now
Company number: 05124154
Registered name
BELVERDERE ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
238,697 GBP2025-05-31
240,082 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,000 GBP2025-05-31
-5,000 GBP2024-05-31
Net Current Assets/Liabilities
233,697 GBP2025-05-31
235,082 GBP2024-05-31
Total Assets Less Current Liabilities
233,697 GBP2025-05-31
235,082 GBP2024-05-31
Net Assets/Liabilities
233,697 GBP2025-05-31
235,082 GBP2024-05-31
Equity
233,697 GBP2025-05-31
235,082 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 3
  • 1
    AMALFI ESTATES LIMITED
    15116109
    4 Broad Buckler, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GOLDCASTLE PROPERTIES LIMITED
    04922447
    4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-01-11 ~ 2018-05-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2018-05-29 ~ 2018-05-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-11 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IRONLATCH ESTATES LIMITED
    14918461
    4 Broad Buckler, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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