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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 6
  • 1
    Scragg, Adrian
    Directpr born in April 1976
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2016-07-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277951... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-11 ~ 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

BELMONT GREEN FUNDING 3 HOLDINGS LIMITED

Period: 2016-07-11 ~ now
Company number: 10272604
Registered name
BELMONT GREEN FUNDING 3 HOLDINGS LIMITED - now 11066453... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
    Info
    Registered number 10272604
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • BELMONT GREEN FUNDING 3 HOLDINGS LIMITED
    S
    Registered number 10272604
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELMONT GREEN FUNDING 3 LIMITED
    - now 10272653 10272644... (more)
    BELMONT GREEN FUNDING 3 PLC
    - 2016-10-14 10272653 10272644... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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