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
    Fell-clark, Annabel Suzanne
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - director → CIF 0
  • 2
    Putsman, Jonathan Gabriel
    Commercial Property born in August 1964
    Individual (11 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
    Mr Jonathan Gabriel Putsman
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tobias, Paul Alastair
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
  • 4
    115, Craven Park Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-09-29 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Bogavac, Jelena
    Sales born in April 1966
    Individual
    Officer
    2014-09-29 ~ 2015-01-12
    OF - director → CIF 0
  • 2
    Brenna, Dario
    Equity Derivatives Trader born in February 1981
    Individual
    Officer
    2015-06-24 ~ 2019-12-16
    OF - director → CIF 0
parent relation
Company in focus

46 BELSIZE AVENUE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,974 GBP2023-06-30
13,974 GBP2022-06-30
Debtors
10,901 GBP2023-06-30
6,598 GBP2022-06-30
Cash at bank and in hand
978 GBP2023-06-30
5,271 GBP2022-06-30
Current Assets
11,879 GBP2023-06-30
11,869 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-853 GBP2023-06-30
-843 GBP2022-06-30
Net Current Assets/Liabilities
11,026 GBP2023-06-30
11,026 GBP2022-06-30
Total Assets Less Current Liabilities
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Equity
Called up share capital
250 GBP2023-06-30
250 GBP2022-06-30
Share premium
24,750 GBP2023-06-30
24,750 GBP2022-06-30
Equity
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,974 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
13,974 GBP2023-06-30
13,974 GBP2022-06-30
Other Debtors
Amounts falling due within one year
10,901 GBP2023-06-30
6,598 GBP2022-06-30
Other Creditors
Current
853 GBP2023-06-30
843 GBP2022-06-30

  • 46 BELSIZE AVENUE LIMITED
    Info
    Registered number 09071972
    46 Belsize Avenue, London NW3 4AE
    Private Limited Company incorporated on 2014-06-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.