logo
explain how to read the page

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
    Born in February 1976
    Individual (15 offsprings)
    Officer
    2022-12-09 ~ 2024-07-15
    OF - Director → CIF 0
  • 2
    Levins, Colin Michael
    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
    Howard, Andrew Kenneth
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Regan, John Patrick
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2014-09-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Walker, Daniel Robert
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2018-01-19 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Parkin, Sarah Jane
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 9
    Blair, Patrick
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ 2025-11-06
    OF - Director → CIF 0
  • 10
    Andrews, Adrian
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 11
    Langron, Caroline Mary
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Mealing, Gary
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2017-04-13 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Smulian, Martin
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2017-04-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 14
    Aziz, Shaida
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 15
    Mepham, Rory Jonathan Andrew
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Waghorn, James Alexander Bowman Hance
    Born in April 1986
    Individual (12 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Batten, Jason David
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2014-09-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    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 (17 parents, 113 offsprings)
    Officer
    2016-03-04 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELVEDERE SECURITY LIMITED

Period: 2014-08-14 ~ now
Company number: 09175130
Registered name
BELVEDERE SECURITY LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.