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 0
  • Not found in our database.
parent relation
Company in focus

BELSIZE SECRETARIAL LTD


Related profiles found in government register
  • BELSIZE SECRETARIAL LTD
    S
    Registered number missing
    1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 31
  • 1
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2011-02-28
    CIF 19 - secretary → ME
  • 2
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ 2011-02-28
    CIF 27 - secretary → ME
  • 3
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2011-02-28
    CIF 8 - secretary → ME
  • 4
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    843 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    2010-12-07 ~ 2011-02-28
    CIF 31 - secretary → ME
  • 5
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    843 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    2008-11-19 ~ 2011-03-23
    CIF 28 - secretary → ME
  • 6
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-03 ~ 2011-02-28
    CIF 6 - secretary → ME
  • 7
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-13 ~ 2011-02-28
    CIF 25 - secretary → ME
  • 8
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-13 ~ 2011-02-28
    CIF 12 - secretary → ME
  • 9
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    2009-03-26 ~ 2011-02-28
    CIF 5 - secretary → ME
  • 10
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    2008-09-05 ~ 2011-02-28
    CIF 10 - secretary → ME
  • 11
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-04-13 ~ 2011-02-28
    CIF 23 - secretary → ME
  • 12
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    2009-02-02 ~ 2011-02-28
    CIF 7 - secretary → ME
  • 13
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    2007-09-19 ~ 2007-12-04
    CIF 29 - secretary → ME
  • 14
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ 2011-02-28
    CIF 4 - secretary → ME
  • 15
    WINTERLAND DEVELOPMENTS LIMITED - 2010-01-16
    107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,190 GBP2023-12-31
    Officer
    2009-04-07 ~ 2011-02-28
    CIF 2 - secretary → ME
  • 16
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,861 GBP2015-12-31
    Officer
    2007-11-01 ~ 2011-02-28
    CIF 14 - secretary → ME
  • 17
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-07 ~ 2011-02-28
    CIF 3 - secretary → ME
  • 18
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2009-08-11 ~ 2011-02-28
    CIF 1 - secretary → ME
  • 19
    HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-05 ~ 2011-02-28
    CIF 9 - secretary → ME
  • 20
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ 2011-02-28
    CIF 30 - secretary → ME
  • 21
    Glaziers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-13 ~ 2011-02-28
    CIF 13 - secretary → ME
  • 22
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,002 GBP2018-12-31
    Officer
    2007-09-25 ~ 2011-02-28
    CIF 16 - secretary → ME
  • 23
    Glazers, 843 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-02 ~ 2011-02-28
    CIF 32 - secretary → ME
  • 24
    Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-02 ~ 2011-02-28
    CIF 26 - secretary → ME
  • 25
    LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14
    46 Vivian Avenue, London
    Dissolved corporate (7 parents)
    Officer
    2010-04-13 ~ 2011-02-28
    CIF 24 - secretary → ME
  • 26
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-19 ~ 2011-02-28
    CIF 21 - secretary → ME
  • 27
    843 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-09-19 ~ 2011-02-28
    CIF 22 - secretary → ME
  • 28
    843 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    27,491 GBP2017-12-31
    Officer
    2007-09-19 ~ 2011-02-28
    CIF 20 - secretary → ME
  • 29
    Glazers, 843 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -77,681 GBP2016-12-31
    Officer
    2008-03-13 ~ 2011-02-28
    CIF 11 - secretary → ME
  • 30
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2011-02-28
    CIF 18 - secretary → ME
  • 31
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2011-02-28
    CIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.