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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
    Soul, Matthew Frederick
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Soul, David James Compton
    Manager born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOlney House, High Street, Olney, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,406,555 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    West, Jillian Anne
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2019-10-17
    OF - Director → CIF 0
    West, Jillian Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2019-10-17
    OF - Secretary → CIF 0
    Mrs Jillian Anne West
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Soul, David James
    Born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2022-05-19
    OF - Director → CIF 0
    Soul, David James Compton
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Soul, David Frederick
    Engineer born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    West, Graham Roland
    Co Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2022-01-07
    OF - Director → CIF 0
    Graham Roland West
    Born in May 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELGRADE INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Debtors
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Current assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
20,100 GBP2024-02-29
20,100 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
19,900 GBP2024-02-29
19,900 GBP2023-02-28
Equity
20,100 GBP2024-02-29
20,100 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-02-29
20,000 GBP2023-02-28

Related profiles found in government register
  • BELGRADE INVESTMENTS LIMITED
    Info
    Registered number 06956418
    icon of addressDenington Road, Denington Industrial Estate, Wellingborough, Northants NN8 2QH
    Private Limited Company incorporated on 2009-07-08 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BELGRADE INVESTMENTS LTD
    S
    Registered number 06956418
    icon of addressOlney House, High Street, Olney, Bucks, England, MK46 4EB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOlney House, Olney, England
    Active Corporate (3 parents)
    Equity (Company account)
    406 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.