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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
    Ali, Shafquat
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Varsani, Hinesh
    Born in March 1985
    Individual (42 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Yianni, Michael
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Mr Michael Yianni
    Born in November 1972
    Individual (28 offsprings)
    Person with significant control
    2020-07-30 ~ 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
parent relation
Company in focus

BELLEVEUE MORTLAKES (HOLDINGS) LIMITED

Period: 2020-07-30 ~ now
Company number: 12781667
Registered name
BELLEVEUE MORTLAKES (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
809,287 GBP2025-04-30
Fixed Assets - Investments
1,199 GBP2025-04-30
1,199 GBP2024-04-30
Fixed Assets
810,486 GBP2025-04-30
1,199 GBP2024-04-30
Debtors
Current
3,047,645 GBP2025-04-30
3,446,712 GBP2024-04-30
Cash at bank and in hand
662,024 GBP2025-04-30
2,153 GBP2024-04-30
Current Assets
3,709,669 GBP2025-04-30
3,448,865 GBP2024-04-30
Net Current Assets/Liabilities
3,695,383 GBP2025-04-30
3,445,315 GBP2024-04-30
Total Assets Less Current Liabilities
4,505,869 GBP2025-04-30
3,446,514 GBP2024-04-30
Net Assets/Liabilities
3,876,555 GBP2025-04-30
3,446,514 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
809,287 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
809,287 GBP2025-04-30
Property, Plant & Equipment
Land and buildings
809,287 GBP2025-04-30
Investments in Subsidiaries
1,199 GBP2025-04-30
1,199 GBP2024-04-30
Cost valuation
1,199 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,047,645 GBP2025-04-30
Amounts falling due within one year, Current
3,446,712 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2025-04-30
99 shares2024-04-30
Number of Shares Issued (Fully Paid)
1,199 shares2025-04-30
1,199 shares2024-04-30
Nominal value of allotted share capital
1,199 GBP2024-05-01 ~ 2025-04-30
1,199 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Non-current
629,314 GBP2025-04-30
Current
10,686 GBP2025-04-30
Other Remaining Borrowings
Current
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Total Borrowings
Current
13,686 GBP2025-04-30
3,000 GBP2024-04-30
Dividend per share (interim)
1,010.102024-05-01 ~ 2025-04-30
30.302023-05-01 ~ 2024-04-30

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 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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 1
  • 1
    BELLEVEUE MORTLAKES LIMITED
    - now 03352742 07103954
    LOGICAL TRADING LTD - 2000-01-13
    590 Green Lanes, Palmers Green, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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