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, Ilan
Born in March 1980Individual (10 offsprings)Officer
2018-06-22 ~ nowOF - Director → CIF 0Elghanian, Ilan
Individual (10 offsprings)Officer 2017-11-29 ~ nowOF - Secretary → CIF 0 - 2
Elghanian, Iraj
Born in September 1945Individual (17 offsprings)Officer 2017-11-29 ~ nowOF - Director → CIF 0 - 3
Valantin Elghanian
Born in October 1954Individual (1 offspring)Person with significant control 2022-08-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
125, Wood Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,440,969 GBP2024-12-31Person with significant control 2022-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr Bijan Elghanian
Born in October 1943Individual (5 offsprings)Person with significant control 2017-11-29 ~ 2018-08-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2018-08-14 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Iraj Elghanian
Born in September 1945Individual (17 offsprings)Person with significant control 2017-11-29 ~ 2022-08-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Elghanian, Daniel Elkana
Company Director born in May 1988Individual (9 offsprings)Officer 2018-06-22 ~ 2020-07-31OF - Director → CIF 0
Company in focus
BELSIZE HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,320,281 GBP2024-12-31
32,032,034 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
900 GBP2024-12-31
900 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,763 GBP2024-12-31
-2,763 GBP2023-12-31
Net Current Assets/Liabilities
-1,763 GBP2024-12-31
-1,763 GBP2023-12-31
Total Assets Less Current Liabilities
32,318,518 GBP2024-12-31
32,030,271 GBP2023-12-31
Equity
Called up share capital
52,100 GBP2024-12-31
52,100 GBP2023-12-31
52,100 GBP2022-12-31
Other miscellaneous reserve
32,168,679 GBP2024-12-31
31,880,432 GBP2023-12-31
35,701,172 GBP2022-12-31
Retained earnings (accumulated losses)
97,739 GBP2024-12-31
97,739 GBP2023-12-31
Equity
32,318,518 GBP2024-12-31
32,030,271 GBP2023-12-31
74,009,498 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
283,701 GBP2024-01-01 ~ 2024-12-31
2,353,754 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
283,701 GBP2024-01-01 ~ 2024-12-31
2,353,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,353,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-283,701 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
32,320,281 GBP2024-12-31
32,032,034 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
2,763 GBP2024-12-31
2,763 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,050 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26,050 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
52,100 GBP2024-12-31
52,100 GBP2023-12-31
Related profiles found in government register
- Registered number 11088810
BELSIZE HOLDINGS LTD
InfoCannon Court, 37 Belsize Avenue, London NW3 4BNPRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 BELSIZE HOLDINGS LTD
SRegistered number 11088810Cannon Court, 37 Belsize Avenue, London, England, NW3 4BNLimited Company in England & Wales, England And WalesCIF 1 CIF 2BELSIZE HOLDINGS LTD
SRegistered number 11088810Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LWLimited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-8,567 GBP2019-01-01 ~ 2019-06-30Person with significant control 2018-08-13 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Cannon Court, 37 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)20,915,246 GBP2024-12-31Person with significant control 2017-11-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Cannon Court, 37 Belsize Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)219,326 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-12-06 ~ nowCIF 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
Ceased
2
- 137 Belsize Avenue, LondonActive Corporate (4 parents)Equity (Company account)4,095,617 GBP2024-12-31Person with significant control 2018-08-14 ~ 2020-07-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
WELBY LIMITED
- nowWRENWELL LIMITED - 1994-04-2937 Belsize Avenue, LondonActive Corporate (4 parents)Equity (Company account)8,262,873 GBP2024-12-31Person with significant control 2018-08-13 ~ 2020-07-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.