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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
Active 3
  • 1
    Williams, Timothy Peter Evan
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Aidan Charles
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Aidan Charles Baker
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2024-01-26
    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
    Cox, Simon John
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Simon John Cox
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-14 ~ 2024-01-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BELGARUM TECHNOLOGY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,872,179 GBP2024-12-31
3,872,179 GBP2023-12-31
Debtors
28,538 GBP2024-12-31
200 GBP2023-12-31
Cash at bank and in hand
65 GBP2024-12-31
167 GBP2023-12-31
Current Assets
28,603 GBP2024-12-31
367 GBP2023-12-31
Creditors
Current
3,867,177 GBP2024-12-31
3,838,739 GBP2023-12-31
Net Current Assets/Liabilities
-3,838,574 GBP2024-12-31
-3,838,372 GBP2023-12-31
Total Assets Less Current Liabilities
33,605 GBP2024-12-31
33,807 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
33,405 GBP2024-12-31
33,607 GBP2023-12-31
Equity
33,605 GBP2024-12-31
33,807 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
3,872,179 GBP2023-12-31
Investments in Group Undertakings
3,872,179 GBP2024-12-31
3,872,179 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,338 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
Amounts falling due within one year, Current
200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,538 GBP2024-12-31
Amounts falling due within one year, Current
200 GBP2023-12-31
Amounts owed to group undertakings
Current
3,838,301 GBP2024-12-31
3,837,464 GBP2023-12-31
Other Creditors
Current
28,876 GBP2024-12-31
1,275 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-12-31
Class 2 ordinary share
70 shares2024-12-31
Related profiles found in government register
  • BELGARUM TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 11062554
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2017-11-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • BELGARUM TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 11062554
    icon of addressElizabeth House, 13-19 London Road, Newbury, Berkshire, England, RG14 1JL
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PEDLOW'S LIMITED - 2004-12-21
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,515,592 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.