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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 2
  • 1
    Barrett, Anne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Hope, Antoinette
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Viana, Diogo Miguel
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-10 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Diogo Miguel Viana
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saunders, Darren James Thomas
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Reemer, Ricky
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-10 ~ 2010-02-18
    OF - Director → CIF 0
    Reemer, Ricky
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Hutchinson, Sean Michael
    Born in August 1980
    Individual
    Officer
    icon of calendar 2009-10-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Barrett, Anne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 6
    Mamodeally, Ozdemir
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-10 ~ 2010-02-02
    OF - Director → CIF 0
parent relation
Company in focus

BELION HOLDINGS LTD

Previous names
THINHOST LTD - 2010-02-10
AD LIBITUM VENTURES LTD - 2019-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
33,961 GBP2024-09-30
33,961 GBP2023-09-30
Debtors
91,087 GBP2024-09-30
90,563 GBP2023-09-30
Cash at bank and in hand
50 GBP2024-09-30
25 GBP2023-09-30
Current Assets
91,137 GBP2024-09-30
90,588 GBP2023-09-30
Creditors
Amounts falling due within one year
-750 GBP2024-09-30
-1,415 GBP2023-09-30
Net Current Assets/Liabilities
90,387 GBP2024-09-30
89,173 GBP2023-09-30
Net Assets/Liabilities
124,348 GBP2024-09-30
123,134 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,938 GBP2024-09-30
1,938 GBP2023-09-30
Debtors
Amounts falling due within one year
91,087 GBP2024-09-30
90,563 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
750 GBP2024-09-30
1,415 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BELION HOLDINGS LTD
    Info
    THINHOST LTD - 2010-02-10
    AD LIBITUM VENTURES LTD - 2010-02-10
    Registered number 07037288
    icon of address5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BELION HOLDINGS LTD
    S
    Registered number 07037288
    icon of address5, St. John's Lane, London, England, EC1M 4BH
    CIF 1
  • BELION HOLDINGS LTD
    S
    Registered number missing
    icon of address5, St. John's Lane, London, England, EC1M 4BH
    Private Limited Company
    CIF 2
  • BELION HOLDINGS
    S
    Registered number 07037288
    icon of address5, St. John's Lane, London, England, EC1M 4BH
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 St. John's Lane, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-02-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address5 St. John's Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,652 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5 St. John's Lane, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.