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
    Elghanian, Iraj
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Elghanian, Ilan
    Property Manager born in March 1980
    Individual (10 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Elghanian, Ilan
    Individual (10 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Valantin Elghanian
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2022-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    125, Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,318 GBP2023-12-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Iraj Elghanian
    Born in September 1945
    Individual (17 offsprings)
    Person with significant control
    2017-11-29 ~ 2022-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Elghanian, Daniel Elkana
    Company Director born in May 1988
    Individual (9 offsprings)
    Officer
    2018-06-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Mr Bijan Elghanian
    Born in October 1943
    Individual (5 offsprings)
    Person with significant control
    2017-11-29 ~ 2018-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-08-14 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BELSIZE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,032,034 GBP2023-12-31
35,852,774 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
900 GBP2023-12-31
650 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,763 GBP2023-12-31
-2,513 GBP2022-12-31
Net Current Assets/Liabilities
-1,763 GBP2023-12-31
-1,763 GBP2022-12-31
Total Assets Less Current Liabilities
32,030,271 GBP2023-12-31
35,851,011 GBP2022-12-31
Equity
Called up share capital
52,100 GBP2023-12-31
52,100 GBP2022-12-31
52,100 GBP2021-12-31
Other miscellaneous reserve
31,880,432 GBP2023-12-31
35,701,172 GBP2022-12-31
41,631,724 GBP2021-12-31
Retained earnings (accumulated losses)
97,739 GBP2023-12-31
97,739 GBP2022-12-31
Equity
32,030,271 GBP2023-12-31
35,851,011 GBP2022-12-31
79,940,050 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,353,754 GBP2023-01-01 ~ 2023-12-31
3,703,437 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,353,754 GBP2023-01-01 ~ 2023-12-31
3,703,437 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,703,437 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,353,754 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
32,032,034 GBP2023-12-31
35,852,774 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
2,763 GBP2023-12-31
2,513 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,050 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,050 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
52,100 GBP2023-12-31
52,100 GBP2022-12-31
Related profiles found in government register
  • BELSIZE HOLDINGS LTD
    Info
    Registered number 11088810
    Cannon Court, 37 Belsize Avenue, London NW3 4BN
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • BELSIZE HOLDINGS LTD
    S
    Registered number 11088810
    Cannon Court, 37 Belsize Avenue, London, England, NW3 4BN
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • BELSIZE HOLDINGS LTD
    S
    Registered number 11088810
    Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -8,567 GBP2019-01-01 ~ 2019-06-30
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,562,624 GBP2023-12-31
    Person with significant control
    2017-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Cannon Court, 37 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -945,839 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-12-06 ~ 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
Ceased 2
  • 1
    37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,976,077 GBP2023-12-31
    Person with significant control
    2018-08-14 ~ 2020-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WRENWELL LIMITED - 1994-04-29
    37 Belsize Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,169,166 GBP2023-12-31
    Person with significant control
    2018-08-13 ~ 2020-07-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.