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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
Active 5
  • 1
    Croft, Daniel
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Jennifer
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffill, Perry William
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1926 LIMITED - 2020-06-18
    icon of addressUnit 1, Mundford Road Trading Estate, Thetford, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -6,485,709 GBP2024-07-30
    Person with significant control
    icon of calendar 2021-03-04 ~ 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
Ceased 5
  • 1
    Lafratta, Michael
    Electrical Engineer born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Michael Lafratta
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-03-04
    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
    Lafratta, Pauline
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2021-03-04
    OF - Director → CIF 0
  • 3
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Knight, Michael John
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2022-10-07
    OF - Director → CIF 0
parent relation
Company in focus

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-30
Fixed Assets - Investments
2,000 GBP2024-07-30
2,000 GBP2023-07-31
Total Assets Less Current Liabilities
2,000 GBP2024-07-30
2,000 GBP2023-07-31
Equity
Called up share capital
2,000 GBP2024-07-30
2,000 GBP2023-07-31
Equity
2,000 GBP2024-07-30
2,000 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2024-07-30
Non-current
2,000 GBP2024-07-30
2,000 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-07-30
2,000 shares2023-07-31

Related profiles found in government register
  • BELA ELECTRONIC DESIGNS HOLDINGS LIMITED
    Info
    Registered number 13118329
    icon of address12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BELA ELECTRONIC DESIGNS HOLDINGS LIMITED
    S
    Registered number 13118329
    icon of addressFirst Floor Woburn Court 2, Railton Road, Kempston, Bedford, England, MK42 7PN
    Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELA ELECTRONIC DESIGNS LIMITED - 2025-02-03
    icon of address12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,331,951 GBP2024-07-30
    Person with significant control
    icon of calendar 2021-03-04 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.