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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 19
  • 1
    Whitehouse, Andrew Richard
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Levins, Colin Michael
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2014-08-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Lawrence, Keith Andrew
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Kinrade, Sarah
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Andrews, Adrian
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Smulian, Martin
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Mealing, Gary
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2017-04-13 ~ 2025-07-10
    OF - Director → CIF 0
  • 8
    Waghorn, James Alexander Bowman Hance
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Daniel Robert
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2018-01-19 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Parkin, Sarah Jane
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 11
    Blair, Patrick
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 12
    Langron, Caroline Mary
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Howard, Andrew Kenneth
    Operations Director born in August 1960
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Batten, Jason David
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2014-09-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Mepham, Rory Jonathan Andrew
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Aziz, Shaida
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 17
    Regan, John Patrick
    Director born in May 1969
    Individual (33 offsprings)
    Officer
    2014-09-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    SANCUS HOLDINGS (UK) LIMITED
    - now 07485900
    SANCUS FINANCE LIMITED - 2021-07-13 07485900 10174912
    PLATFORM BLACK LIMITED - 2017-01-16 07485900 10174912
    INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
    The News Building, London Bridge Street, London, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    APEX LISTED COMPANIES SERVICES (UK) LIMITED - now
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED
    - 2022-02-02 09879916
    3rd Floor Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (16 parents, 112 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2016-03-04 ~ 2019-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BELVEDERE SECURITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BELVEDERE SECURITY LIMITED
    Info
    Registered number 09175130
    5th Floor 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.