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
    Burns, Craig
    Director born in December 1975
    Individual (18 offsprings)
    Officer
    2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boston, Richard James
    Director born in August 1978
    Individual (15 offsprings)
    Officer
    2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 25, Shortwood Court, Shortwood Business Park, Barnsley, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    875,729 GBP2018-12-31
    Person with significant control
    2016-07-13 ~ dissolved
    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
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Hay, Alexander William Rossant
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    Dillon, John Eamon
    Director born in November 1960
    Individual (25 offsprings)
    Officer
    2016-07-13 ~ 2017-07-12
    OF - Director → CIF 0
parent relation
Company in focus

BELGIUM MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,066,849 GBP2018-12-31
2,066,849 GBP2018-09-30
Debtors
15,671,237 GBP2018-12-31
7,426,366 GBP2018-09-30
Cash at bank and in hand
247 GBP2018-12-31
247 GBP2018-09-30
Current Assets
15,671,484 GBP2018-12-31
7,426,613 GBP2018-09-30
Net Current Assets/Liabilities
-4,041,249 GBP2018-12-31
4,731,819 GBP2018-09-30
Total Assets Less Current Liabilities
-1,974,400 GBP2018-12-31
6,798,668 GBP2018-09-30
Creditors
Non-current
-8,612,771 GBP2018-09-30
Net Assets/Liabilities
-1,974,400 GBP2018-12-31
-1,814,103 GBP2018-09-30
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2018-09-30
Retained earnings (accumulated losses)
-1,974,401 GBP2018-12-31
-1,814,104 GBP2018-09-30
Equity
-1,974,400 GBP2018-12-31
-1,814,103 GBP2018-09-30
Amounts Owed By Related Parties
15,671,237 GBP2018-12-31
Current
7,426,366 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,433 GBP2018-12-31
Amounts owed to group undertakings
Current
19,711,300 GBP2018-12-31
918,022 GBP2018-09-30
Other Creditors
Current
1,776,772 GBP2018-09-30
Non-current
8,612,771 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2018-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2018-09-30

Related profiles found in government register
  • BELGIUM MIDCO LIMITED
    Info
    Registered number 10276213
    C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2016-07-13 and dissolved on 2023-09-06 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • BELGIUM MIDCO LIMITED
    S
    Registered number 10276213
    Unit 25, Shortwood Court, Shortwood Business Park, Barnsley, United Kingdom, S74 9LH
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -457,364 GBP2018-12-31
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.