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
Roe, Duncan Barclay
Born in May 1974Individual (43 offsprings)Officer
2010-02-18 ~ nowOF - Director → CIF 0Roe, Duncan Barclay
Individual (43 offsprings)Officer 2010-02-18 ~ nowOF - Secretary → CIF 0Mr Duncan Barclay Roe
Born in May 1974Individual (43 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Chenery, Jonathan David
Born in May 1974Individual (38 offsprings)Officer 2010-02-18 ~ nowOF - Director → CIF 0Mr Jonathan David Chenery
Born in May 1974Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BELTANE LIMITED
Previous name
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
3 GBP2023-03-31
Debtors
2,520,063 GBP2024-03-31
2,509,384 GBP2023-03-31
Cash at bank and in hand
8,281 GBP2024-03-31
8,281 GBP2023-03-31
Current Assets
2,528,344 GBP2024-03-31
2,517,665 GBP2023-03-31
Net Current Assets/Liabilities
1,437,023 GBP2024-03-31
1,444,522 GBP2023-03-31
Net Assets/Liabilities
1,437,025 GBP2024-03-31
1,444,525 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,437,023 GBP2024-03-31
1,444,523 GBP2023-03-31
Equity
1,437,025 GBP2024-03-31
1,444,525 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
3 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,179 GBP2024-03-31
2,501,059 GBP2023-03-31
Other Debtors
2,516,884 GBP2024-03-31
8,325 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,091,321 GBP2024-03-31
1,073,141 GBP2023-03-31
Related profiles found in government register
BELTANE LIMITED
InfoBELTANE ASSET MANAGEMENT LIMITED - 2010-05-26Registered number 07162404
Kempston, Mill Hill, Edenbridge, Kent TN8 5DQPRIVATE LIMITED COMPANY incorporated on 2010-02-18 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0BELTANE LIMITED
SRegistered number 07162404Kempston, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DQENGLAND AND WALESCIF 1BELTANE LIMITED
SRegistered number 07162404Kempston, Mill Hill, Edenbridge, England, TN8 5DQLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)33 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 5AGHOCO 1186 LIMITED - 2013-11-26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 6Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 8AGHOCO 1187 LIMITED - 2013-11-26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 9Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-267,308 GBP2024-03-31Person with significant control 2020-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10STOKE MILL (GUILDFORD) LIMITED - 2019-08-21AGHOCO 1624 LIMITED - 2017-12-14Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (3 parents)Equity (Company account)437,181 GBP2024-03-31Person with significant control 2019-09-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 11Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-42,081 GBP2024-03-31Person with significant control 2022-07-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2025-08-14 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
Ceased
1
- COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14BARCLAY ASSET MANAGEMENT LLP - 2010-05-26Kempston, Mill Hill, Edenbridge, KentActive Corporate (6 parents)Net Assets/Liabilities (Company account)590,191 GBP2024-03-31Officer 2011-04-06 ~ 2011-04-06CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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