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
    Berry, Richard Joseph
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    111, Park Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,818 GBP2022-08-01 ~ 2023-12-31
    Person with significant control
    2022-05-24 ~ 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
Ceased 3
  • 1
    Kovacs, Demeter Peter
    Solicitor born in December 1984
    Individual (21 offsprings)
    Officer
    2022-05-24 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Bennett, John Emmanuel
    Solicitor born in September 1959
    Individual (19 offsprings)
    Officer
    2022-05-24 ~ 2025-03-06
    OF - Director → CIF 0
  • 3
    Shaw, Ashley Edward
    Director born in June 1993
    Individual (21 offsprings)
    Officer
    2022-05-24 ~ 2025-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BELSFIELD HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-07-31
Debtors
1 GBP2023-12-31
1 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
-2 GBP2022-07-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-12-31
32022-05-24 ~ 2022-07-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-07-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-07-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2022-07-31

Related profiles found in government register
  • BELSFIELD HOLDCO LIMITED
    Info
    Registered number 14128651
    6c Cooper Way, Parkhouse, Carlisle CA3 0JG
    Private Limited Company incorporated on 2022-05-24 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BELSFIELD HOLDCO LIMITED
    S
    Registered number 14128651
    6c Clifford Court, Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom, CA3 0JG
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6c Clifford Court Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -298,782 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ 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
  • 2
    6c Clifford Court Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -328,073 GBP2023-12-31
    Person with significant control
    2022-05-25 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.