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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.

Parent entities and officers 17
  • 1
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2016-06-27 ~ 2018-08-20
    OF - Director → CIF 0
  • 2
    Massey, Robert Christopher
    Born in November 1985
    Individual (15 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2015-01-07 ~ 2019-04-29
    OF - Director → CIF 0
  • 4
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2018-08-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2015-01-07 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Born in June 1972
    Individual (542 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2014-07-29 ~ 2026-01-14
    OF - Director → CIF 0
  • 8
    Slade, William James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Mr Robert James Stanley Burton
    Born in February 1965
    Individual (45 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Tippetts, Susan
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 11
    Aujla, Jatender Singh
    Born in May 1982
    Individual (21 offsprings)
    Officer
    2014-05-02 ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    Green, Edward John
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2014-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 13
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-05-02 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 14
    BELASKO UK LIMITED
    12316329
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Augentius Fund Administration (guernsey) Ltd, Po Box 60, Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    ANACAP MEMBERS LLP - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    One Stephen Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Has significant influence or controlCIF 0
  • 17
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19 06931299
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    10 Old Burlington Street, London, United Kingdom
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2020-05-12 ~ 2022-10-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BELVEDERE MIDCO LIMITED

Period: 2014-05-02 ~ now
Company number: 09023670
Registered name
BELVEDERE MIDCO LIMITED - now 09023671
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BELVEDERE MIDCO LIMITED
    Info
    Registered number 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BELVEDERE MIDCO LTD
    S
    Registered number 09023670
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL
    Private Company Limited By Shares in Uk Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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