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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 3
  • 1
    Chenery, Jonathan David
    Born in May 1974
    Individual (42 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Roe, Duncan Barclay
    Born in May 1974
    Individual (48 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Roe, Duncan Barclay
    Individual (48 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    BELTANE LIMITED
    - now 07162404 14625043... (more)
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELTANE MARYLEBONE INVESTMENT LIMITED

Period: 2020-04-06 ~ now
Company number: 12547286
Registered name
BELTANE MARYLEBONE INVESTMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
97 GBP2024-03-31
97 GBP2023-03-31
Debtors
1,220,540 GBP2024-03-31
1,166,331 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,487,945 GBP2024-03-31
-1,345,806 GBP2023-03-31
Net Current Assets/Liabilities
-267,405 GBP2024-03-31
-179,475 GBP2023-03-31
Net Assets/Liabilities
-267,308 GBP2024-03-31
-179,378 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-267,309 GBP2024-03-31
-179,379 GBP2023-03-31
Equity
-267,308 GBP2024-03-31
-179,378 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
97 GBP2024-03-31
97 GBP2023-03-31
Amounts owed by group undertakings and participating interests
998,903 GBP2024-03-31
998,904 GBP2023-03-31
Other Debtors
221,637 GBP2024-03-31
167,427 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,487,945 GBP2024-03-31
1,345,806 GBP2023-03-31

  • BELTANE MARYLEBONE INVESTMENT LIMITED
    Info
    Registered number 12547286
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.