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 1
  • Averdieck, Charlotte Elizabeth
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Elizabeth Averdieck
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2018-01-24 ~ 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 4
  • 1
    Averdieck, Ann
    Director born in April 1965
    Individual
    Officer
    2012-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Averdieck, James
    Food Industry Executive born in November 1965
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2019-07-10
    OF - Director → CIF 0
    Mr James Averdieck
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    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
  • 3
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2008-04-04 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 4
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    PE - Director → CIF 0
parent relation
Company in focus

BELAIR LOCATIONS LTD

Previous names
WETWOOD ROUGH LIMITED - 2022-05-25
AMARETTI GROWTH LTD - 2021-04-20
FRESHNAME NO. 390 LIMITED - 2012-02-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
309,295 GBP2024-04-30
332,786 GBP2023-04-30
Current Assets
69,290 GBP2024-04-30
88,660 GBP2023-04-30
Creditors
Amounts falling due within one year
-474,953 GBP2024-04-30
-466,443 GBP2023-04-30
Net Current Assets/Liabilities
-405,663 GBP2024-04-30
-377,783 GBP2023-04-30
Total Assets Less Current Liabilities
-96,368 GBP2024-04-30
-44,997 GBP2023-04-30
Net Assets/Liabilities
-96,368 GBP2024-04-30
-44,997 GBP2023-04-30
Equity
-96,368 GBP2024-04-30
-44,997 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BELAIR LOCATIONS LTD
    Info
    WETWOOD ROUGH LIMITED - 2022-05-25
    AMARETTI GROWTH LTD - 2021-04-20
    FRESHNAME NO. 390 LIMITED - 2012-02-08
    Registered number 06555853
    Deerlands House, Deerlands Lane, Dunsfold, Surrey GU8 4ET
    Private Limited Company incorporated on 2008-04-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.