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.
- 1
Lord, Stephen John
Born in September 1964Individual (40 offsprings)Officer
2017-11-13 ~ nowOF - Director → CIF 0Mr Stephen John Lord
Born in September 1964Individual (40 offsprings)Person with significant control 2017-11-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Griffiths, William Carl
Born in October 1962Individual (23 offsprings)Officer 2018-07-27 ~ nowOF - Director → CIF 0
Ward, Paul
Director born in January 1971Individual (1 offspring)Officer 2020-04-13 ~ 2022-01-28OF - Director → CIF 0
BELGRAVE & POWELL LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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Average Number of Employees
- Registered number 11060599
BELGRAVE & POWELL LTD
Info
C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PAPRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2022-11-12CIF 0 BELGRAVE & POWELL LTD
SRegistered number 110605991 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BFLimited Company in Companies House, EnglandCIF 1BELGRAVE & POWELL LTD
SRegistered number 110605991 Hamel House, Sandy Way, Amington, Tamworth, England, B77 4BFLimited Company in Companies House, England And WalesCIF 2BELGRAVE & POWELL LTD
SRegistered number 110605991 Hamel House, Sandy Way, Amington, Tamworth, Staffordshire, England, B77 4BFLimited Company in Companies House, EnglandCIF 3
- 1680 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Person with significant control 2018-07-02 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2HALIFAX MACHINE COMPANY LIMITED - 2014-10-09MTTG LTD - 2017-07-181 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, EnglandDissolved Corporate (3 parents, 7 offsprings)Equity (Company account)853,234 GBP2021-06-30Person with significant control 2016-05-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Marshall Peters, Heskin Hall Farm, Heskin, PrestonLiquidation Corporate (3 parents)Equity (Company account)-76,742 GBP2021-06-30Person with significant control 2019-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)-115,017 GBP2022-06-30Person with significant control 2020-03-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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