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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 24
  • 1
    O'callaghan, Joseph
    Director born in July 1963
    Individual (67 offsprings)
    Officer
    2019-04-29 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Hunt, Deborah Louise
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher Thomas
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2018-12-14 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    De Polo, Steven Michael
    Born in October 1981
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Grove, Andrew John
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2018-12-14 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Bramhall, Darren
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2018-12-13 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Saunders, Adrian James
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1201 offsprings)
    Officer
    2018-09-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    England, Neil Martin
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2022-03-18 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Sang, Russel
    Chief Financial Officer born in October 1969
    Individual (29 offsprings)
    Officer
    2021-08-17 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Hill, Steven Philip
    Chief Financial Officer born in December 1968
    Individual (39 offsprings)
    Officer
    2021-01-25 ~ 2021-07-16
    OF - Director → CIF 0
  • 12
    Whyatt, Jeffrey George
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 13
    Bacon, Stephen
    Finance Director born in December 1965
    Individual (61 offsprings)
    Officer
    2018-12-14 ~ 2019-01-28
    OF - Director → CIF 0
    Mr Stephen Bacon
    Born in December 1965
    Individual (61 offsprings)
    Person with significant control
    2018-12-13 ~ 2018-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Bains, David Jaswinder
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2020-04-28 ~ 2025-10-13
    OF - Director → CIF 0
  • 15
    Faith, Ross Anthony
    Born in January 1971
    Individual (35 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 16
    Palmer, Richard John
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 17
    Wanless, Mark Stephen
    Operations Director born in June 1978
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ 2025-05-01
    OF - Director → CIF 0
  • 18
    Powell, Robin Clive
    Born in October 1965
    Individual (38 offsprings)
    Officer
    2022-03-29 ~ 2025-10-13
    OF - Director → CIF 0
  • 19
    Grinsted, Jill Elizabeth
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 20
    Fletcher, Gary Padbury
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2018-12-14 ~ 2025-10-13
    OF - Director → CIF 0
  • 21
    LDC VII LP
    SL032484 SL015251... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-12-14 ~ 2021-12-01
    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
  • 22
    AQUAVISTA WATERSIDES TOPCO LTD
    13771013 13740832... (more)
    Sawley Marina, Long Eaton, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2018-09-20 ~ 2018-12-13
    OF - Director → CIF 0
    Person with significant control
    2018-09-20 ~ 2018-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2018-09-20 ~ 2018-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT BELIZE LIMITED

Period: 2018-09-20 ~ now
Company number: 11579323
Registered name
PROJECT BELIZE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
28,000 GBP2024-03-31
27,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2024-03-31
Net Current Assets/Liabilities
-17,000 GBP2024-03-31
-17,000 GBP2023-03-31
Total Assets Less Current Liabilities
11,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Assets/Liabilities
-27,000 GBP2024-03-31
-24,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-28,000 GBP2024-03-31
-25,000 GBP2023-03-31
-22,000 GBP2022-03-31
Equity
-27,000 GBP2024-03-31
-24,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
28,000 GBP2024-03-31
27,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
Amounts falling due within one year, Current
0 GBP2023-03-31
Amounts owed to group undertakings
Current
17,000 GBP2024-03-31
17,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
35,000 GBP2024-03-31
32,000 GBP2023-03-31
Total Borrowings
Non-current
35,000 GBP2024-03-31
32,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • PROJECT BELIZE LIMITED
    Info
    Registered number 11579323
    Sawley Marina, Long Eaton, Nottinghamshire NG10 3AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-20 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • PROJECT BELIZE LIMITED
    S
    Registered number 11579323
    C/o Aquavista, Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom, NG10 3AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROJECT BELIZE LIMITED
    S
    Registered number 11579323
    Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
    Private Limited Company in Register Of England And Wales, England And Wales
    CIF 2
  • PROJECT BELIZE LIMITED
    S
    Registered number 11579323
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom, NG10 3AE
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUAVISTA WATERSIDES 1 LTD
    - now 12488859 13740832... (more)
    AQUAVISTA WATERSIDES LTD
    - 2020-07-24 12488859 04930453... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AQUAVISTA WATERSIDES 2 LTD
    13740832 12488859... (more)
    Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ 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
  • 3
    AQUAVISTA WATERSIDES LTD
    - now 04930453 12488859... (more)
    BRITISH WATERWAYS MARINAS LIMITED
    - 2020-07-27 04930453
    Sawley Marina, Long Eaton, Nottinghamshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 2021-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.