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
    Keen, Christopher Michael
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    5, Station Approach, Theydon Bois, Epping, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-31
    Person with significant control
    2020-10-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Bekaert, Igor
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Vanherpe, Marc Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2013-06-03 ~ 2020-04-01
    OF - Director → CIF 0
    Marc Paul Vanherpe
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-10-04
    PE - Has significant influence or controlCIF 0
  • 3
    Vanherpe, Antony
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Bekaert, Ann
    Individual
    Officer
    2012-01-16 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 5
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Vanherpe, Guido
    Director born in August 1963
    Individual (10 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 (10 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-10-04
    PE - Has significant influence or controlCIF 0
  • 7
    Barry, Christine Ann
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2023-09-17
    OF - Director → CIF 0
  • 8
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-05 ~ 2011-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGIQUE (THEYDON) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
10,751 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
10,751 GBP2023-03-31
Debtors
4,000 GBP2023-03-31
Cash at bank and in hand
20,963 GBP2023-03-31
Current Assets
24,963 GBP2023-03-31
Creditors
Amounts falling due within one year
-45,529 GBP2024-03-31
-64,327 GBP2023-03-31
Net Current Assets/Liabilities
-45,529 GBP2024-03-31
-39,364 GBP2023-03-31
Total Assets Less Current Liabilities
-45,529 GBP2024-03-31
-28,613 GBP2023-03-31
Creditors
Amounts falling due after one year
-28,584 GBP2024-03-31
-30,359 GBP2023-03-31
Net Assets/Liabilities
-74,113 GBP2024-03-31
-58,972 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-75,113 GBP2024-03-31
-59,972 GBP2023-03-31
Equity
-74,113 GBP2024-03-31
-58,972 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
16,306 GBP2023-03-31
Property, Plant & Equipment - Disposals
-16,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
5,555 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,555 GBP2023-04-01 ~ 2024-03-31

  • BELGIQUE (THEYDON) LIMITED
    Info
    Registered number 07797649
    14 Forest Drive, Epping, Essex CM16 7EY
    Private Limited Company incorporated on 2011-10-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.