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
    Yianni, Michael
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Michael Yianni
    Born in November 1972
    Individual (16 offsprings)
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ali, Shafquat
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Varsani, Hinesh
    Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BELLEVEUE MORTLAKES (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,199 GBP2024-04-30
1,199 GBP2023-04-30
Debtors
Current
3,446,712 GBP2024-04-30
3,145,873 GBP2023-04-30
Cash at bank and in hand
2,153 GBP2024-04-30
59,786 GBP2023-04-30
Current Assets
3,448,865 GBP2024-04-30
3,205,659 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,550 GBP2024-04-30
-6,500 GBP2023-04-30
Net Current Assets/Liabilities
3,445,315 GBP2024-04-30
3,199,159 GBP2023-04-30
Net Assets/Liabilities
3,446,514 GBP2024-04-30
3,200,358 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,199 GBP2024-04-30
1,199 GBP2023-04-30
Cost valuation
1,199 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,446,712 GBP2024-04-30
3,145,873 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2024-04-30
99 shares2023-04-30
Number of Shares Issued (Fully Paid)
1,199 shares2024-04-30
1,199 shares2023-04-30
Nominal value of allotted share capital
1,199 GBP2023-05-01 ~ 2024-04-30
1,199 GBP2022-05-01 ~ 2023-04-30
Other Remaining Borrowings
Current
3,000 GBP2024-04-30
6,000 GBP2023-04-30
Dividend per share (interim)
30.302023-05-01 ~ 2024-04-30
60.602022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
    Info
    Registered number 12781667
    590 Green Lanes, Palmers Green, London N13 5RY
    Private Limited Company incorporated on 2020-07-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
    S
    Registered number 12781667
    590, Green Lanes, 590 Green Lanes, London, Select, United Kingdom, N13 5RY
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOGICAL TRADING LTD - 2000-01-13
    590 Green Lanes, Palmers Green, London
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    133,067 GBP2024-04-30
    Person with significant control
    2020-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.