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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Chenery, Jonathan David
Born in May 1974Individual (42 offsprings)Officer2010-02-18 ~ nowOF - Director → CIF 0Mr Jonathan David Chenery
Born in May 1974Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roe, Duncan Barclay
Born in May 1974Individual (48 offsprings)Officer2010-02-18 ~ nowOF - Director → CIF 0Roe, Duncan Barclay
Individual (48 offsprings)Officer2010-02-18 ~ nowOF - Secretary → CIF 0Mr Duncan Barclay Roe
Born in May 1974Individual (48 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BELTANE LIMITED
Period: 2010-05-26 ~ now
Company number: 07162404 14625043... (more)
Registered names
BELTANE LIMITED - now 14625043... (more)
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26 OC345876
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
2,778,703 GBP2025-03-31
2,520,063 GBP2024-03-31
Cash at bank and in hand
8,266 GBP2025-03-31
8,281 GBP2024-03-31
Current Assets
2,786,969 GBP2025-03-31
2,528,344 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,355,721 GBP2025-03-31
-1,091,321 GBP2024-03-31
Net Current Assets/Liabilities
1,431,248 GBP2025-03-31
1,437,023 GBP2024-03-31
Net Assets/Liabilities
1,431,250 GBP2025-03-31
1,437,025 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,431,248 GBP2025-03-31
1,437,023 GBP2024-03-31
Equity
1,431,250 GBP2025-03-31
1,437,025 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Amounts owed by group undertakings and participating interests
5,339 GBP2025-03-31
3,179 GBP2024-03-31
Other Debtors
2,773,364 GBP2025-03-31
2,516,884 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,355,721 GBP2025-03-31
1,091,321 GBP2024-03-31
Related profiles found in government register
BELTANE LIMITED
InfoBELTANE ASSET MANAGEMENT LIMITED - 2010-05-26Registered number 07162404Kempston, Mill Hill, Edenbridge, Kent TN8 5DQPRIVATE LIMITED COMPANY incorporated on 2010-02-18 (16 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 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
14
- 1Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2025-08-14 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 2Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3Kempston, Mill Hill, Edenbridge, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 4Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 5AGHOCO 1186 LIMITED - 2013-11-26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 7Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2025-09-18 ~ 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
- 8
BELTANE CHESTER STREET INVESTMENT LIMITED
16911210Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2025-12-15 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 9
BELTANE FITZROY INVESTMENT LIMITED
16140725Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2024-12-17 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 10AGHOCO 1187 LIMITED - 2013-11-26Kempston, Mill Hill, Edenbridge, KentDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 11
BELTANE MARYLEBONE INVESTMENT LIMITED
12547286Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2020-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 12STOKE MILL (GUILDFORD) LIMITED - 2019-08-21AGHOCO 1624 LIMITED - 2017-12-14Kempston Mill Hill, Edenbridge, Kent, England, EnglandActive Corporate (6 parents)Person with significant control2019-09-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13
BELTANE NOTTING HILL INVESTMENT LIMITED
14240056Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2022-07-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 14Kempston, Mill Hill, Edenbridge, Kent, United KingdomActive Corporate (3 parents)Person with significant control2025-08-14 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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