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.
- 1
Mann, Amrit Kaur
Born in January 1990Individual (41 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 2
Unadkat, Sachin Shyam
Born in June 1982Individual (78 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0Sachin Unadkat
Born in June 1982Individual (78 offsprings)Person with significant control2023-09-18 ~ 2024-09-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 32nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2024-09-06 ~ 2025-12-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 42nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2025-12-19 ~ 2025-12-19PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 52nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-09-06 ~ 2025-12-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 62nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2025-12-19 ~ 2025-12-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7
BELSIZE OPCO HOLDINGS LIMITED
166625792nd Floor The Priory, Stomp Road, Burnham, Slough, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-12-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BELSIZE HEALTHCARE INVESTCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 15145667
BELSIZE HEALTHCARE INVESTCO LIMITED
InfoThe Priory Stomp Road, Burnham, Slough SL1 7LWPRIVATE LIMITED COMPANY incorporated on 2023-09-18 (2 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-17CIF 0 BELSIZE HEALTHCARE INVESTCO LIMITED
SRegistered number 15145667The Priory, Stomp Road, Burnham, Slough, England, SL1 7LWPrivate Limited Company in Companies House, EnglandCIF 1
- 1
BELSIZE HEALTHCARE (SCOTLAND) LIMITED
SC647885Exchange Tower, Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 21 offsprings)Person with significant control2024-09-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.