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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
    Roe, Duncan Barclay
    Born in May 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Chenery, Jonathan David
    Born in May 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    icon of addressKempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,437,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Duncan Barclay Roe
    Born in May 1974
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-09-09
    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
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Jonathan Chenery
    Born in May 1974
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2019-09-09
    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
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2017-12-06 ~ 2017-12-14
    PE - Director → CIF 0
    2017-12-06 ~ 2017-12-14
    PE - Nominee Director → CIF 0
    2017-12-06 ~ 2017-12-14
    PE - Secretary → CIF 0
    Person with significant control
    2017-12-06 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELTANE MBH INVESTMENT LIMITED

Previous names
STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
AGHOCO 1624 LIMITED - 2017-12-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
2,783 GBP2024-03-31
2,783 GBP2023-03-31
Debtors
3,071,756 GBP2024-03-31
2,992,681 GBP2023-03-31
Cash at bank and in hand
498 GBP2024-03-31
498 GBP2023-03-31
Current Assets
3,072,254 GBP2024-03-31
2,993,179 GBP2023-03-31
Net Current Assets/Liabilities
434,398 GBP2024-03-31
409,507 GBP2023-03-31
Net Assets/Liabilities
437,181 GBP2024-03-31
412,290 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
437,180 GBP2024-03-31
412,289 GBP2023-03-31
Equity
437,181 GBP2024-03-31
412,290 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
2,783 GBP2024-03-31
2,783 GBP2023-03-31
Other Debtors
3,071,756 GBP2024-03-31
2,992,681 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,502,139 GBP2024-03-31
2,501,059 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,336 GBP2024-03-31
Other Creditors
Amounts falling due within one year
105,381 GBP2024-03-31
82,613 GBP2023-03-31

  • BELTANE MBH INVESTMENT LIMITED
    Info
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2019-08-21
    Registered number 11098166
    icon of addressKempston Mill Hill, Edenbridge, Kent, England TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.