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
    Woerner, Tobias Alfred
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mr Tobias Alfred Woerner
    Born in July 1968
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Emma Rachel Ann Peacock
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    1, Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELSIZE CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
513 GBP2023-12-31
36 GBP2022-12-31
Fixed Assets
513 GBP2023-12-31
36 GBP2022-12-31
Debtors
375 GBP2023-12-31
374 GBP2022-12-31
Cash at bank and in hand
124,526 GBP2023-12-31
127,537 GBP2022-12-31
Current Assets
124,901 GBP2023-12-31
127,911 GBP2022-12-31
Net Current Assets/Liabilities
114,807 GBP2023-12-31
121,427 GBP2022-12-31
Total Assets Less Current Liabilities
115,320 GBP2023-12-31
121,463 GBP2022-12-31
Net Assets/Liabilities
115,320 GBP2023-12-31
121,463 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
115,220 GBP2023-12-31
121,363 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,554 GBP2023-12-31
1,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,041 GBP2023-12-31
975 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
66 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
513 GBP2023-12-31
36 GBP2022-12-31
Amounts owed to directors
Current
10,094 GBP2023-12-31
6,484 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
3,928 GBP2023-01-01 ~ 2023-12-31
3,921 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BELSIZE CAPITAL LIMITED
    Info
    Registered number 07464449
    1 Giltspur Street, Farringdon, London EC1A 9DD
    Private Limited Company incorporated on 2010-12-08 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BELSIZE CAPITAL LIMITED
    S
    Registered number 07464449
    65, Compton Street, London, United Kingdom, EC1V 0BN
    UNITED KINGDOM
    CIF 1
  • BELSIZE CAPITAL LIMITED
    S
    Registered number 07464449
    65, Compton Street, London, United Kingdom, EC1V 0BN
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.