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
    2013-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    BELL LEISURE HOLDINGS (UK) LIMITED
    19, Charles Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    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 15
  • 1
    Marquis, Jonathan Lee
    Manager born in November 1975
    Individual
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 2
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2009-03-10
    OF - director → CIF 0
  • 3
    Quant, Bernard George
    Associate Director born in June 1964
    Individual
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 4
    Clavin, Yvonne Anne
    Manager born in January 1971
    Individual
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 5
    Gully, Steve Thomas
    Manager born in March 1977
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 6
    Makuch, Jeanne Ann Sylvia
    Associate Director born in October 1953
    Individual
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 7
    Dwyer, James Henry
    Manager born in December 1977
    Individual
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 8
    Embery, Paul James
    Associate Director born in June 1960
    Individual
    Officer
    2007-01-24 ~ 2007-02-08
    OF - director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2008-07-07
    OF - secretary → CIF 0
  • 10
    Parker, Charles Michael
    Executive born in June 1964
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2007-02-20
    OF - director → CIF 0
  • 11
    Coupe, David John
    Solicitor born in May 1943
    Individual (7 offsprings)
    Officer
    2007-02-08 ~ 2013-07-01
    OF - director → CIF 0
  • 12
    ZEDRA NOMINEES (JERSEY) LIMITED
    Po Box 82, 39-41 Broad Street, St Helier, Jersey
    Corporate (6 parents, 35 offsprings)
    Officer
    2007-01-24 ~ 2007-07-13
    PE - secretary → CIF 0
  • 13
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2007-01-11 ~ 2007-01-24
    PE - nominee-director → CIF 0
  • 14
    Seventh Floor, 90 High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2007-01-11 ~ 2007-01-24
    PE - nominee-director → CIF 0
  • 15
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2007-01-11 ~ 2007-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

BELL LEISURE INVESTMENTS (UK) LIMITED

Previous name
NEWINCCO 647 LIMITED - 2007-01-24
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.
Current assets - Investments
1 GBP2016-02-08
1 GBP2015-02-08
Current liabilities
-137,341,086 GBP2016-02-08
-137,341,086 GBP2015-02-08
Net assets/liabilities including pension asset/liability
-137,341,085 GBP2016-02-08
-137,341,085 GBP2015-02-08
Called-up share capital
10,000,001 GBP2016-02-08
10,000,001 GBP2015-02-08
Retained earnings
-147,341,086 GBP2016-02-08
-147,341,086 GBP2015-02-08
Shareholder's fund
-137,341,085 GBP2016-02-08
-137,341,085 GBP2015-02-08
Other current liabilities
137,341,086 GBP2016-02-08
137,341,086 GBP2015-02-08
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-09 ~ 2016-02-08
Number of shares allotted
Class 1 ordinary share
10,000,001 shares2016-02-08
10,000,001 shares2015-02-08
Value of shares allotted
Class 1 ordinary share
10,000,001 GBP2016-02-08
10,000,001 GBP2015-02-08

Related profiles found in government register
  • BELL LEISURE INVESTMENTS (UK) LIMITED
    Info
    NEWINCCO 647 LIMITED - 2007-01-24
    Registered number 06049313
    19 Charles Street, London W1J 5DT
    Private Limited Company incorporated on 2007-01-11 and dissolved on 2018-12-18 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • BELL LEISURE INVESTMENTS (UK) LTD
    S
    Registered number 06049313
    19, Charles Street, London, England, W1J 5DT
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 619 LIMITED - 2006-11-15
    19 Charles Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.