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
    Yianni, Michael
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Director → CIF 0
    Mr Michael Yianni
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ali, Shafquat
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Varsani, Hinesh
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BELLEVUE MORTLAKES LIMITED

Previous name
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED - 2024-09-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
283 GBP2024-04-30
378 GBP2023-04-30
Debtors
Current
150,223 GBP2024-04-30
150,000 GBP2023-04-30
Cash at bank and in hand
408 GBP2024-04-30
237 GBP2023-04-30
Current Assets
150,631 GBP2024-04-30
150,237 GBP2023-04-30
Net Current Assets/Liabilities
-3,869 GBP2024-04-30
-3,363 GBP2023-04-30
Net Assets/Liabilities
-3,586 GBP2024-04-30
-2,985 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,556 GBP2024-04-30
7,556 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,556 GBP2024-04-30
7,556 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,273 GBP2024-04-30
7,178 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,273 GBP2024-04-30
7,178 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
95 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
283 GBP2024-04-30
378 GBP2023-04-30
Other Debtors
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Prepayments
223 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
150,223 GBP2024-04-30
150,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • BELLEVUE MORTLAKES LIMITED
    Info
    BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED - 2024-09-04
    Registered number 07103954
    4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex EN2 7HT
    Private Limited Company incorporated on 2009-12-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.