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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 9
  • 1
    Amara, Lyes
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Amara, Lyes
    Director born in March 1975
    Individual (4 offsprings)
    2020-03-31 ~ 2024-10-07
    OF - Director → CIF 0
    Mr Lyes Amara
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-03-31 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Vanherpe, Guido
    Director born in August 1963
    Individual (15 offsprings)
    Officer
    2011-10-05 ~ 2012-01-01
    OF - Director → CIF 0
    2013-06-03 ~ 2019-12-03
    OF - Director → CIF 0
    Guido Vanherpe
    Born in August 1963
    Individual (15 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Bekaert, Ann
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 4
    Bekaert, Igor
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Vanherpe, Antony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2011-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Vanherpe, Marc Paul
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2020-04-01
    OF - Director → CIF 0
    Marc Paul Vanherpe
    Born in April 1969
    Individual (14 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 7
    Rahem, Tarik
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Tarik Rahem
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2020-03-31 ~ 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
  • 8
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGIQUE (WOODFORD) LTD

Period: 2011-10-05 ~ now
Company number: 07797643 07797651
Registered name
BELGIQUE (WOODFORD) LTD - now 07797651
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
10,119 GBP2025-03-31
12,288 GBP2024-03-31
Property, Plant & Equipment
35,559 GBP2025-03-31
43,179 GBP2024-03-31
Fixed Assets
45,678 GBP2025-03-31
55,467 GBP2024-03-31
Total Inventories
4,210 GBP2025-03-31
5,913 GBP2024-03-31
Debtors
7,000 GBP2024-03-31
Cash at bank and in hand
9,237 GBP2025-03-31
11,579 GBP2024-03-31
Current Assets
13,447 GBP2025-03-31
24,492 GBP2024-03-31
Net Current Assets/Liabilities
5,389 GBP2025-03-31
16,560 GBP2024-03-31
Total Assets Less Current Liabilities
51,067 GBP2025-03-31
72,027 GBP2024-03-31
Net Assets/Liabilities
51,067 GBP2025-03-31
72,027 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
50,067 GBP2025-03-31
71,027 GBP2024-03-31
Equity
51,067 GBP2025-03-31
72,027 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
250,155 GBP2025-03-31
250,155 GBP2024-03-31
Intangible Assets - Gross Cost
250,155 GBP2025-03-31
250,155 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,036 GBP2025-03-31
237,867 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
240,036 GBP2025-03-31
237,867 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,169 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,169 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
10,119 GBP2025-03-31
12,288 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,816 GBP2025-03-31
7,816 GBP2024-03-31
Furniture and fittings
72,272 GBP2025-03-31
72,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
80,088 GBP2025-03-31
80,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,816 GBP2025-03-31
7,816 GBP2024-03-31
Furniture and fittings
36,713 GBP2025-03-31
29,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,529 GBP2025-03-31
36,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
35,559 GBP2025-03-31
43,179 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,000 GBP2024-03-31
Debtors
Amounts falling due within one year
7,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,067 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
228 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
1,058 GBP2025-03-31
5,367 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
  • BELGIQUE (WOODFORD) LTD
    Info
    Registered number 07797643
    11 The Broadway, Woodford Green IG8 0HL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.