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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 11
  • 1
    Lang, Michael
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Cunningham-davis
    Born in April 1967
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Wilding, Graham
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Miss Janice Janice Kinnish
    Born in March 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (48 offsprings)
    Officer
    2006-05-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 204 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    2006-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-05-03 ~ 2006-05-03
    OF - Nominee Secretary → 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 0
  • Not found in our database.

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