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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 3
  • 1
    Davies, Sarah Louise
    Chief Financial & Operations Officer born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Francis
    Group Finance Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    ENERGIST (HOLDINGS) LIMITED
    icon of address2 Park Pavillions, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 13
  • 1
    Thomas, Darren Paul
    Technical Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Clement, Mark Rowland
    Venture Capitalist born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2013-11-11
    OF - Director → CIF 0
  • 3
    Gatehouse, Peter John
    Chief Finance Officer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2013-11-07
    OF - Director → CIF 0
    Gatehouse, Peter John
    Chief Finance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 4
    Phillips, Mark
    General Manager born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Docherty, Mark James
    Venture Capitalist born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-07-17
    OF - Director → CIF 0
    Docherty, Mark James
    Venture Capitakist
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 6
    Humber, Maxwell John
    Chief Executive Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Prutton, Jonathan Miles
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2013-04-17
    OF - Director → CIF 0
    Prutton, Jonathan Miles
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Wakefield, James Christopher
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    icon of addressC/o Mofo Notices Limited, Citypoint, One Ropemaker Street, London
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-11-29 ~ 2007-12-10
    PE - Secretary → CIF 0
  • 12
    icon of address107, New Bond Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-11-12
    PE - Director → CIF 0
  • 13
    icon of addressC/o Mofo Notices Limited, Citypoint One Ropemaker Street, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -2,376 GBP2019-12-31
    Officer
    2007-11-29 ~ 2007-12-10
    PE - Director → CIF 0
parent relation
Company in focus

BELMONT INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-3,633,126 GBP2024-12-31
-3,633,126 GBP2023-12-31
-3,633,126 GBP2022-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-2,223,704 GBP2024-12-31
-2,223,704 GBP2023-12-31
Total Assets Less Current Liabilities
-2,223,703 GBP2024-12-31
-2,223,703 GBP2023-12-31
Equity
Called up share capital
163 GBP2024-12-31
163 GBP2023-12-31
Share premium
1,409,260 GBP2024-12-31
1,409,260 GBP2023-12-31
Equity
-2,223,703 GBP2024-12-31
-2,223,703 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,219,219 GBP2024-12-31
2,219,219 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,485 GBP2024-12-31
4,485 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2024-12-31
160,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Equity
Called up share capital
163 GBP2024-12-31
163 GBP2023-12-31

Related profiles found in government register
  • BELMONT INVESTMENTS LIMITED
    Info
    Registered number 06440802
    icon of address2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea SA6 8QY
    Private Limited Company incorporated on 2007-11-29 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BELMONT INVESTMENTS LIMITED
    S
    Registered number 06440802
    icon of address2 Park Pavilions, Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, SA6 8QY
    Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
  • BELMONT INVESTMENTS LTD
    S
    Registered number 06440802
    icon of address2 Park Pavilions, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales, SA6 8QY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    icon of address2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,950 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.