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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 11
  • 1
    Madgett, Stephanie
    Born in February 1987
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2025-10-21
    OF - Director → CIF 0
    Stephanie Madgett
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2017-06-13 ~ 2019-08-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Robert Percival
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Brown, Justus Andrew
    Chief Product Officer born in September 1978
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Millar, Matt
    Chief Technology Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Agostino, John Clifton
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Hickson, David Simon
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2017-06-13 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Shanahan, Patrick Timothy
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 8
    Chacravarthi, Mithu
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-10-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 9
    FOUNDERS FACTORY LIMITED
    09564631
    Founders Factory Limited, Northcliffe House, Young Street, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2017-06-13 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 11
    DS BIDCO LIMITED
    16675210
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELLE NEWCO LIMITED

Period: 2017-06-13 ~ now
Company number: 10816660
Registered name
BELLE NEWCO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,039 GBP2024-06-30
10,822 GBP2023-06-30
Fixed Assets
7,039 GBP2024-06-30
10,822 GBP2023-06-30
Debtors
191,510 GBP2024-06-30
158,430 GBP2023-06-30
Cash at bank and in hand
202,651 GBP2024-06-30
84,905 GBP2023-06-30
Current Assets
394,161 GBP2024-06-30
243,335 GBP2023-06-30
Net Current Assets/Liabilities
-388,523 GBP2024-06-30
-386,571 GBP2023-06-30
Total Assets Less Current Liabilities
-381,484 GBP2024-06-30
-375,749 GBP2023-06-30
Net Assets/Liabilities
-381,484 GBP2024-06-30
-375,749 GBP2023-06-30
Equity
Called up share capital
455 GBP2024-06-30
420 GBP2023-06-30
Share premium
6,505,114 GBP2024-06-30
5,734,432 GBP2023-06-30
Retained earnings (accumulated losses)
-9,757,706 GBP2024-06-30
-6,110,601 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
67,516 GBP2024-06-30
69,418 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-6,246 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
60,477 GBP2024-06-30
58,596 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,568 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
7,039 GBP2024-06-30
10,822 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
653 GBP2024-06-30
3,461 GBP2023-06-30
Trade Creditors/Trade Payables
Current
255,623 GBP2024-06-30
290,209 GBP2023-06-30
Other Taxation & Social Security Payable
Current
416,611 GBP2024-06-30
263,122 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,112 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,112 GBP2024-06-30

  • BELLE NEWCO LIMITED
    Info
    Registered number 10816660
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-13 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.