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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 5
  • 1
    Viscount Mackintosh Of Halifax, John Clive
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Norman Stuart
    Consultant born in August 1943
    Individual (8 offsprings)
    Officer
    2009-05-11 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Cracknell, John David
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Richard Mervyn
    Chartered Accountant born in February 1969
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2009-05-11
    OF - Director → CIF 0
    Hughes, Richard Mervyn
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 5
    The Belvedere, Back Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BELVEDERE INVESTMENT HOLDINGS LIMITED

Period: 2007-12-12 ~ 2018-04-03
Company number: 06451314
Registered name
BELVEDERE INVESTMENT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BELVEDERE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 06451314
    The Belvedere, 2 Back Lane, London NW3 1HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2018-04-03 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • BELVEDERE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 6451314
    2, Back Lane, London, United Kingdom, NW3 1HL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATTLEBRIDGE INVESTMENT PARTNERS LLP
    - now OC331900
    BELVEDERE INVESTMENT PARTNERS LLP
    - 2012-04-27 OC331900
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 1 - LLP Member → ME

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