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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 3
  • 1
    Schraut, Georg Bonifacius
    Born in March 1967
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Shenai, Virendra Jason
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2026-04-21
    OF - Director → CIF 0
    Mr Virendra Jason Shenai
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2026-04-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shenai, Ann Caroline
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2026-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

1 BELSIZE PARK LIMITED

Period: 2009-05-22 ~ now
Company number: 06914222 03567004... (more)
Registered name
1 BELSIZE PARK LIMITED - now 03567004... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5 GBP2025-05-31
5 GBP2024-05-31
Debtors
96 GBP2025-05-31
2,464 GBP2024-05-31
Cash at bank and in hand
2,292 GBP2025-05-31
487 GBP2024-05-31
Current Assets
2,388 GBP2025-05-31
2,951 GBP2024-05-31
Net Current Assets/Liabilities
9 GBP2024-05-31
Total Assets Less Current Liabilities
5 GBP2025-05-31
14 GBP2024-05-31
Equity
Called up share capital
5 GBP2025-05-31
5 GBP2024-05-31
Retained earnings (accumulated losses)
9 GBP2024-05-31
Equity
5 GBP2025-05-31
14 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
5 GBP2025-05-31
5 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96 GBP2025-05-31
2,464 GBP2024-05-31
Other Creditors
Current
360 GBP2024-05-31
Accrued Liabilities
Current
2,371 GBP2025-05-31
1,588 GBP2024-05-31

  • 1 BELSIZE PARK LIMITED
    Info
    Registered number 06914222
    1 Belsize Park, London NW3 4ET
    PRIVATE LIMITED COMPANY incorporated on 2009-05-22 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.