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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Helgason, Arni
Born in June 1964Individual (8 offsprings)Officer2007-09-13 ~ 2009-04-08OF - Director → CIF 0 - 2
Bennison, Peter James
Born in January 1970Individual (134 offsprings)Officer2007-09-13 ~ nowOF - Director → CIF 0Bennison, Peter James
Individual (134 offsprings)Officer2007-09-13 ~ nowOF - Secretary → CIF 0 - 3
Portlock, Andrew Clive
Born in April 1969Individual (103 offsprings)Officer2007-09-13 ~ nowOF - Director → CIF 0 - 4
Khon, Edwin
Born in November 1956Individual (2 offsprings)Officer2007-09-13 ~ nowOF - Director → CIF 0 - 5
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2007-09-12 ~ 2007-09-13OF - Nominee Director → CIF 0 - 6HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2007-09-12 ~ 2007-09-13OF - Nominee Secretary → CIF 0
Company in focus
BELSIZE SECRETARIAL LIMITED
Period: 2007-09-12 ~ 2012-02-07
Company number: 06369717
Registered name
BELSIZE SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
Related profiles found in government register
- Registered number 06369717
BELSIZE SECRETARIAL LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2007-09-12 and dissolved on 2012-02-07 (4 years 4 months). The status of the company number is Dissolved.CIF 0 BELSIZE SECRETARIAL LIMITED
SRegistered number missingIst Floor Centre Heights, 137 Finchley Road, London, NW3 6JGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
42
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27843 Finchley Road, LondonDissolved Corporate (12 parents)Officer2007-09-19 ~ 2011-02-28CIF 35 - Secretary → ME
- 3
BLACKMORE DEVELOPMENTS LIMITED
06807679Glazers, 843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2009-02-02 ~ 2011-02-28CIF 2 - Secretary → ME - 4
BRIGHTER ESTATES LIMITED
06293353Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2008-07-31 ~ dissolvedCIF 23 - Secretary → ME - 5CAMBERWELL DEVELOPMENTS LIMITED - nowEXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
HADLEY HOMES CONSTRUCTION LIMITED
- 2011-03-22 06689812843 Finchley Road, LondonDissolved Corporate (14 parents)Officer2008-09-05 ~ 2011-02-28CIF 20 - Secretary → ME - 6CHELSEA ISLAND DEVELOPMENTS LTD - nowHADLEY MAJOR PROJECTS LIMITED - 2014-05-30LUMB DEVELOPMENTS LIMITED - 2013-01-25
21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED
- 2012-07-16 07461997843 Finchley Road, LondonActive Corporate (12 parents)Officer2010-12-07 ~ 2011-02-28CIF 8 - Secretary → ME - 7COVENT GARDEN EXCHANGE LIMITED - now
STARDUST DEVELOPMENTS LIMITED
- 2012-06-22 06753224843 Finchley Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-11-19 ~ 2011-03-23CIF 4 - Secretary → ME - 8
CRESTMOOR PROPERTIES LIMITED
06490906Glazers, 843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedCIF 27 - Secretary → ME - 9
DESTINY DEVELOPMENTS LIMITED
06808368843 Finchley Road, LondonDissolved Corporate (8 parents)Officer2009-02-03 ~ 2011-02-28CIF 17 - Secretary → ME - 10
ENDSTONE CONSTRUCTION LIMITED
04707904843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2007-09-24 ~ dissolvedCIF 33 - Secretary → ME - 11
GLASSHOUSE PROPERTIES LTD
07220142843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2010-04-13 ~ 2011-02-28CIF 42 - Secretary → ME - 12
GOLDRINK DEVELOPMENTS LIMITED
06462468Glazers, 843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2008-03-13 ~ 2011-02-28CIF 25 - Secretary → ME - 13HADLEY CONSOLIDATED LIMITED - nowCARLTON CONSOLIDATED LIMITED - 2011-10-051st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2009-03-26 ~ 2011-02-28CIF 16 - Secretary → ME
- 15HADLEY MACE HOLDINGS LIMITED - now
TRITAN DEVELOPMENTS LIMITED
- 2012-05-04 07218749843 Finchley Road, LondonDissolved Corporate (15 parents)Officer2010-04-13 ~ 2011-02-28CIF 40 - Secretary → ME - 16HADLEY PROPERTY GROUP LIMITED - now
MARQUEE DEVELOPMENTS LIMITED
- 2011-01-24 06807713Glazers, 843 Finchley Road, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2009-02-02 ~ 2011-02-28CIF 18 - Secretary → ME - 17
HIGHBALL DEVELOPMENTS LIMITED
06870054843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedCIF 12 - Secretary → ME - 18
HILLNET PROPERTIES LIMITED
06274673843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2007-09-19 ~ 2007-12-04CIF 6 - Secretary → ME - 19
HOLLYSFIELD DEVELOPMENTS LIMITED
06870858843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2009-04-07 ~ 2011-02-28CIF 15 - Secretary → ME - 21
JEMWOOD PROPERTIES LIMITED
06337218843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2007-11-01 ~ 2011-02-28CIF 30 - Secretary → ME - 22
LIGHTNING DEVELOPMENTS LIMITED
06870071843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2009-04-07 ~ 2011-02-28CIF 13 - Secretary → ME - 23MACE DEVELOPMENTS (GREENWICH) LIMITED - now
HADLEY MACE LIMITED
- 2017-02-03 06987720155 Moorgate, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2009-08-11 ~ 2011-02-28CIF 10 - Secretary → ME - 24MANAGEMENT HR LIMITED - now
HADLEY HOMES MANAGEMENT LIMITED
- 2011-05-13 06689820843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2008-09-05 ~ 2011-02-28CIF 21 - Secretary → ME - 25
MINK DEVELOPMENTS LIMITED
06870849843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-04-07 ~ dissolvedCIF 14 - Secretary → ME - 26
NORTHBROOK DEVELOPMENTS LIMITED
07218971843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2010-04-12 ~ 2011-02-28CIF 7 - Secretary → ME - 27
NOVARISE PROPERTIES LIMITED
06462508Glaziers, 843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2008-03-13 ~ 2011-02-28CIF 26 - Secretary → ME - 28
NOVAWORLD DEVELOPMENTS LIMITED
06330202843 Finchley Road, LondonDissolved Corporate (8 parents)Officer2007-11-01 ~ 2011-02-28CIF 28 - Secretary → ME - 29843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2007-09-25 ~ 2011-02-28CIF 32 - Secretary → ME
- 30
PLATFORM DEVELOPMENTS LIMITED
06752833C/o Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2008-11-19 ~ dissolvedCIF 3 - Director → ME - 31
PRIORY FUNDING LIMITED
06044463843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2007-09-19 ~ dissolvedCIF 36 - Secretary → ME - 32
ROPEWALK DEVELOPMENTS LIMITED
06807668Glazers, 843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2009-02-02 ~ 2011-02-28CIF 9 - Secretary → ME - 33
RULER DEVELOPMENTS LIMITED
06753248C/o Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2008-11-19 ~ dissolvedCIF 5 - Secretary → ME - 34
SCOTCH DEVELOPMENTS LIMITED
06807678Glazers, 843 Finchley Road, LondonDissolved Corporate (8 parents)Officer2009-02-02 ~ 2011-02-28CIF 1 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12
Dissolved on 2016-03-02LONGFIELD DEVELOPMENTS LIMITED
- 2011-01-14 0721888946 Vivian Avenue, LondonDissolved Corporate (10 parents)Officer2010-04-13 ~ 2011-02-28CIF 41 - Secretary → ME - 36
SHIRECROSS PROPERTIES LIMITED
06266038843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2007-09-19 ~ 2011-02-28CIF 38 - Secretary → ME - 37
SHORTBARN PROPERTIES LIMITED
06337217843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedCIF 29 - Secretary → ME - 38
SILVEREEF PROPERTIES LIMITED
06274809843 Finchley Road, LondonDissolved Corporate (12 parents)Officer2007-09-19 ~ 2011-02-28CIF 39 - Secretary → ME - 39
STONYBRIDGE PROPERTIES LIMITED
06266036843 Finchley Road, LondonDissolved Corporate (12 parents)Officer2007-09-19 ~ 2011-02-28CIF 37 - Secretary → ME - 40
UPLINK PROPERTIES LIMITED
06415248Glazers, 843 Finchley Road, LondonDissolved Corporate (9 parents)Officer2008-03-13 ~ 2011-02-28CIF 24 - Secretary → ME - 41
WELCOME HOME LIMITED
05603538843 Finchley Road, LondonDissolved Corporate (11 parents)Officer2007-09-24 ~ 2011-02-28CIF 34 - Secretary → ME - 42
WINDCREST DEVELOPMENTS LIMITED
06361470843 Finchley Road, LondonDissolved Corporate (8 parents)Officer2007-11-01 ~ 2011-02-28CIF 31 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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