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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
Active 2
  • 1
    Bees, Matthew Jason
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BELL LEISURE INVESTMENTS (UK) LIMITED - now
    NEWINCCO 647 LIMITED - 2007-01-24
    icon of address19, Charles Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Marquis, Jonathan Lee
    Manager born in November 1975
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Makuch, Jeanne Ann Sylvia
    Associate Director born in October 1953
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Gully, Steve Thomas
    Manager born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Dwyer, James Henry
    Manager born in December 1977
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Quant, Bernard George
    Associate Director born in June 1964
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Clavin, Yvonne Anne
    Manager born in January 1971
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 8
    Parker, Charles Michael
    Executive born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    Embery, Paul James
    Associate Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 10
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Coupe, David John
    Solicitor born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2006-10-04 ~ 2006-11-15
    PE - Nominee Director → CIF 0
  • 13
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2006-10-04 ~ 2006-11-15
    PE - Secretary → CIF 0
  • 14
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2006-10-04 ~ 2006-11-15
    PE - Nominee Director → CIF 0
  • 15
    ZEDRA NOMINEES (JERSEY) LIMITED
    icon of addressPo Box 82, 39-41 Broad Street, St Helier, Jersey
    Registered Corporate (6 parents, 39 offsprings)
    Officer
    2006-11-15 ~ 2007-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BELL ACQUISITIONS (UK) LIMITED

Previous name
NEWINCCO 619 LIMITED - 2006-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-02-08
1 GBP2015-02-08
Net assets/liabilities including pension asset/liability
1 GBP2016-02-08
1 GBP2015-02-08
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-08
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-09 ~ 2016-02-08
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-08
1 GBP2015-02-08
Shareholder's fund
1 GBP2016-02-08
1 GBP2015-02-08

  • BELL ACQUISITIONS (UK) LIMITED
    Info
    NEWINCCO 619 LIMITED - 2006-11-15
    Registered number 05956572
    icon of address19 Charles Street, London W1J 5DT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 and dissolved on 2019-04-02 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.