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
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Miss Janice Janice Kinnish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Wilding, Graham
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr James Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 7
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED - now
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2006-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2006-05-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Lang, Michael
    Company Director born in March 1964
    Individual
    Officer
    2006-07-13 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELLANOVA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BELLANOVA LIMITED
    Info
    Registered number 05804094
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2006-05-03 and dissolved on 2018-04-17 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.