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 4
  • 1
    Dodds, Benjamin Peter
    Company Director born in January 1988
    Individual (43 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Di-stefano, Jonathan Graham
    Company Director born in September 1974
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Samples, Gareth Meirion
    Director born in April 1968
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2, St. Stephen's Court, St. Stephen's Road, Bournemouth, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Raggett, David Arthur
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - Director → CIF 0
    Raggett, David Arthur
    Individual (11 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Newton, Mark
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Goddard, Michael John Stephen
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    2011-11-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Leeming, Nicholas John
    Non-Executive Director born in November 1954
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Chadwick, Carl Bruce
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2011-11-15 ~ 2014-07-25
    OF - Director → CIF 0
    Chadwick, Carl Bruce
    Individual (13 offsprings)
    Officer
    2012-02-16 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 6
    Brook, Michelle Jane
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2022-01-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    George, Louise Joan
    Company Secretary/Director born in June 1965
    Individual (16 offsprings)
    Officer
    2014-06-16 ~ 2024-03-07
    OF - Director → CIF 0
    George, Louise
    Individual (16 offsprings)
    Officer
    2014-06-16 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 8
    George, Paul
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2018-06-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    Stoop, Michael Ian
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2018-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Gonsalves, Dorian
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2011-11-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (22 offsprings)
    Officer
    2014-03-21 ~ 2018-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BELVOIR GROUP LIMITED

Previous names
BELVOIR GROUP PLC - 2024-04-16
BELVOIR LETTINGS PLC - 2019-07-18
BELVOIR LETTINGS LIMITED - 2012-02-16
PEAK NEWCO LIMITED - 2012-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BELVOIR GROUP LIMITED
    Info
    BELVOIR GROUP PLC - 2024-04-16
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    Registered number 07848163
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2011-11-15 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • BELVOIR GROUP LIMITED
    S
    Registered number 07848163
    2 St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Old Courthouse, 60a London Road, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    245,282 GBP2017-07-12
    Person with significant control
    2024-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Belvoir Lettings Plc, The Old Courthouse, 60a, London Road, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,532 GBP2021-08-31
    Person with significant control
    2024-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    NEWTON DERRY FALLOWELL MOORE LIMITED - 2005-11-16
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NORTHWOOD FRANCHISES LIMITED - 2004-03-12
    RESIDENTIAL LETTINGS (FRANCHISES) LIMITED - 2003-10-09
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    ALDINE HONEY & CO. LIMITED - 2013-09-06
    DERRYCRAFT LIMITED - 1983-05-26
    C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 2
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-31 ~ 2024-03-07
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    245,282 GBP2017-07-12
    Person with significant control
    2017-07-12 ~ 2024-03-07
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,532 GBP2021-08-31
    Person with significant control
    2022-03-10 ~ 2024-03-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWTON DERRY FALLOWELL MOORE LIMITED - 2005-11-16
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    NORTHWOOD FRANCHISES LIMITED - 2004-03-12
    RESIDENTIAL LETTINGS (FRANCHISES) LIMITED - 2003-10-09
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ 2024-03-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 8
    30 Bore Street, Lichfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,774 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 9
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 2024-03-07
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.