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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 15
  • 1
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    2014-03-21 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Di-stefano, Jonathan Graham
    Born in September 1974
    Individual (80 offsprings)
    Officer
    2022-04-01 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Goddard, Michael John Stephen
    Company Director born in June 1949
    Individual (23 offsprings)
    Officer
    2011-11-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Chadwick, Carl Bruce
    Accountant born in July 1959
    Individual (36 offsprings)
    Officer
    2011-11-15 ~ 2014-07-25
    OF - Director → CIF 0
    Chadwick, Carl Bruce
    Individual (36 offsprings)
    Officer
    2012-02-16 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Newton, Mark
    Director born in October 1955
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    George, Louise Joan
    Company Secretary/Director born in June 1965
    Individual (50 offsprings)
    Officer
    2014-06-16 ~ 2024-03-07
    OF - Director → CIF 0
    George, Louise
    Individual (50 offsprings)
    Officer
    2014-06-16 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 7
    Gonsalves, Dorian
    Director born in May 1974
    Individual (25 offsprings)
    Officer
    2011-11-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Samples, Gareth Meirion
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Dodds, Benjamin Peter
    Born in January 1988
    Individual (44 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Leeming, Nicholas John
    Non-Executive Director born in November 1954
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    George, Paul
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2018-06-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 12
    Raggett, David Arthur
    Director born in June 1966
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - Director → CIF 0
    Raggett, David Arthur
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 13
    Stoop, Michael Ian
    Company Director born in July 1955
    Individual (21 offsprings)
    Officer
    2018-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Brook, Michelle Jane
    Company Director born in March 1967
    Individual (18 offsprings)
    Officer
    2022-01-05 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    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 (18 parents, 18 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BELVOIR GROUP LIMITED

Period: 2024-04-16 ~ now
Company number: 07848163
Registered names
BELVOIR GROUP LIMITED - now
BELVOIR GROUP PLC - 2024-04-16
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 - 2024-04-16
    BELVOIR LETTINGS LIMITED - 2024-04-16
    PEAK NEWCO LIMITED - 2024-04-16
    Registered number 07848163
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 11
  • 1
    BELVOIR LONDON CENTRAL LTD
    - now 01719314
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 2
    BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
    03141281
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-12-31 ~ 2024-03-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2024-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BELVOIR PROPERTY SOLUTIONS LIMITED
    07926545
    The Old Courthouse, 60a London Road, Grantham, Lincolnshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOK FINANCIAL SERVICES LTD
    07311674
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-07-12 ~ 2024-03-07
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    2024-03-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GOODCHILDS ESTATE AGENTS & LETTINGS LIMITED
    05249161 05375361... (more)
    Belvoir Lettings Plc, The Old Courthouse, 60a, London Road, Grantham, Lincolnshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MR & MRS CLARKE LTD
    09174353
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (13 parents)
    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
    2022-03-10 ~ 2024-03-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NEWTON FALLOWELL LIMITED
    - now 05372232
    NEWTON DERRY FALLOWELL MOORE LIMITED - 2005-11-16
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-03-07
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    NORTHWOOD GB LIMITED
    - now 03570861
    NORTHWOOD FRANCHISES LIMITED - 2004-03-12
    RESIDENTIAL LETTINGS (FRANCHISES) LIMITED - 2003-10-09
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-06-07 ~ 2024-03-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    REDWOODS ESTATE AGENTS LIMITED
    03416122
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    STAFFORDSHIRE ESTATES LETTINGS LIMITED
    06672278
    30 Bore Street, Lichfield, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    WHITE KITE HOLDINGS 2021 LIMITED
    13208817 13208633... (more)
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (11 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
    2024-03-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.