BELGRAVE CONTRACT MANAGEMENT LIMITED

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 3

1
Glenn, Timothy Sydney William
Born in August 1975
Individual (9 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
2
Simmons, Catherine
Born in January 1980
Individual (9 offsprings)
Officer
2021-04-21 ~ now
OF - Director → CIF 0
Simmons, Catherine
Individual (9 offsprings)
Officer
2013-04-15 ~ now
OF - Secretary → CIF 0
3
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES LIMITED
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
9, Airport Road West, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,572,621 GBP2021-12-31
Person with significant control
2023-08-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Johnston, Jane Douglas
Individual
Officer
2012-10-01 ~ 2013-04-15
OF - Secretary → CIF 0
2
Gingell, Andrew Clive
Director born in May 1954
Individual (2 offsprings)
Officer
2012-10-01 ~ 2020-04-22
OF - Director → CIF 0
3
Peden, Robert Alexander, Dr
Director born in January 1958
Individual
Officer
2012-10-01 ~ 2023-07-31
OF - Director → CIF 0
4
Redpath, Denise
Director born in January 1956
Individual (40 offsprings)
Officer
2012-08-06 ~ 2012-10-01
OF - Director → CIF 0
5
Alexander, William Paul
Director born in October 1954
Individual (16 offsprings)
Officer
2012-10-01 ~ 2022-04-05
OF - Director → CIF 0
6
TENNANTS CONSOLIDATED LIMITED
35, Queen Anne Street, London, England
Active Corporate (10 parents, 15 offsprings)
Person with significant control
2016-07-01 ~ 2023-08-14
PE - Ownership of shares – 75% or more → CIF 0
7
CS DIRECTOR SERVICES LIMITED
KILLYWEST LIMITED - now
C.S. SECRETARIAL SERVICES LTD - 2013-02-15
79, Chichester Street, Belfast, United Kingdom
Dissolved Corporate (19 offsprings)
Officer
2012-08-06 ~ 2012-10-01
PE - Director → CIF 0

Company in focus

Previous name

HAZELMERE ENTERPRISES LIMITED - 2012-11-26

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

1,275,676 GBP2021-12-31

2,490,324 GBP2020-12-31

Cash at bank and in hand

1,618,970 GBP2021-12-31

1,575,448 GBP2020-12-31

Current Assets

2,894,646 GBP2021-12-31

4,065,772 GBP2020-12-31

Creditors

Current

386,235 GBP2021-12-31

671,742 GBP2020-12-31

Net Current Assets/Liabilities

2,508,411 GBP2021-12-31

3,394,030 GBP2020-12-31

Total Assets Less Current Liabilities

2,508,411 GBP2021-12-31

3,394,030 GBP2020-12-31

Equity

Called up share capital

1 GBP2021-12-31

1 GBP2020-12-31

Retained earnings (accumulated losses)

2,508,410 GBP2021-12-31

3,394,029 GBP2020-12-31

Equity

2,508,411 GBP2021-12-31

3,394,030 GBP2020-12-31

Average Number of Employees

12021-01-01 ~ 2021-12-31

12020-01-01 ~ 2020-12-31

BELGRAVE CONTRACT MANAGEMENT LIMITED
Info
HAZELMERE ENTERPRISES LIMITED - 2012-11-26
Registered number NI613893
41 Arthur Street, Belfast BT1 4GB
PRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.