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 2
  • 1
    Kadir, Rajni
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohamed Hassan Jiva
    Born in June 1974
    Individual (13 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jiva, Mohamed Hassan
    Solicitor born in June 1974
    Individual (13 offsprings)
    Officer
    2020-01-21 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BEL AIR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
223,375 GBP2024-03-31
223,375 GBP2023-03-31
Debtors
2,160,000 GBP2024-03-31
1,650,023 GBP2023-03-31
Cash at bank and in hand
86,436 GBP2024-03-31
347,210 GBP2023-03-31
Current Assets
2,246,436 GBP2024-03-31
1,997,233 GBP2023-03-31
Net Current Assets/Liabilities
-227,689 GBP2024-03-31
-226,862 GBP2023-03-31
Net Assets/Liabilities
-4,314 GBP2024-03-31
-3,487 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,414 GBP2024-03-31
-3,587 GBP2023-03-31
Equity
-4,314 GBP2024-03-31
-3,487 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
223,375 GBP2024-03-31
223,375 GBP2023-03-31
Other Debtors
2,160,000 GBP2024-03-31
1,650,023 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,473,345 GBP2024-03-31
2,223,345 GBP2023-03-31

Related profiles found in government register
  • BEL AIR GROUP LIMITED
    Info
    Registered number 12416284
    251a Ashworth Lane, Bolton BL1 8RX
    Private Limited Company incorporated on 2020-01-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • BEL AIR GROUP LIMITED
    S
    Registered number 12416284
    251a, Ashworth Lane, Bolton, England, BL1 8RX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    251a Ashworth Lane, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,251 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    18 Winterfield Drive, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,189 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    251a Ashworth Lane, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,387 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    18 Winterfield Drive, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    239,610 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.