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
    Mr James William Ralls
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wright, William
    Director born in June 1986
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Marsh, Andrew Peter
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2017-06-30
    OF - director → CIF 0
    Mr Andrew Peter Marsh
    Born in May 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ralls, James William
    Publican born in February 1978
    Individual (9 offsprings)
    Officer
    2010-11-26 ~ 2017-03-13
    OF - director → CIF 0
  • 3
    Miles, Benjamin
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-09-26
    OF - director → CIF 0
parent relation
Company in focus

BELLE ISLE BISTROS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Fixed Assets - Investments
1 GBP2018-03-31
1 GBP2017-03-31
Debtors
100,769 GBP2018-03-31
100,769 GBP2017-03-31
Total Assets Less Current Liabilities
100,770 GBP2018-03-31
100,770 GBP2017-03-31
Equity
Called up share capital
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Share premium
98,770 GBP2018-03-31
98,770 GBP2017-03-31
Equity
100,770 GBP2018-03-31
100,770 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-03-31
Investments in Group Undertakings
1 GBP2018-03-31
1 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2018-03-31

Related profiles found in government register
  • BELLE ISLE BISTROS LIMITED
    Info
    Registered number 07452654
    93 Tabernacle Street, London EC2A 4BA
    Private Limited Company incorporated on 2010-11-26 and dissolved on 2021-04-28 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • BELLE ISLE BISTROS LIMITED
    S
    Registered number 07452654
    12 Fratton Road, Portsmouth, Hampshire, United Kingdom, PO1 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Fratton Road, Portsmouth, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    93 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -950,437 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    12 Fratton Road, Portsmouth, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -316,546 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KEHELLERS GOURMET CUISINE LIMITED - 2019-05-10
    12 Fratton Road, Portsmouth, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    13,881 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.