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 8
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 6
    Mr Khalid Naumann Hussain
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2017-02-01 ~ 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
  • 8
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Hussain, Grainne Louise, Dr
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2015-07-26 ~ 2017-02-01
    OF - director → CIF 0
    Dr Grainne Hussain
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mchale, Christopher Luke
    Director born in April 1984
    Individual
    Officer
    2015-07-06 ~ 2017-02-01
    OF - director → CIF 0
    Mr Christopher Luke Mchale
    Born in April 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - director → CIF 0
  • 4
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2019-11-19
    OF - director → CIF 0
  • 5
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - director → CIF 0
  • 6
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - director → CIF 0
  • 7
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - director → CIF 0
  • 8
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - director → CIF 0
  • 9
    Coyle, Edward Joseph, Dr
    Dental Surgeon born in March 1969
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2018-09-14
    OF - director → CIF 0
  • 10
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 11
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 12
    Ash, Justinian Joseph
    Chief Executive Officer born in January 1965
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ 2017-06-30
    OF - director → CIF 0
  • 13
    Crawford, Alison
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2017-02-01
    OF - director → CIF 0
    Mrs Alison Crawford
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2016-05-24 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2017-02-01 ~ 2018-02-28
    OF - director → CIF 0
  • 15
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2019-11-19
    OF - director → CIF 0
  • 16
    Gonzalez, Jordi
    Director born in January 1960
    Individual
    Officer
    2017-02-01 ~ 2017-06-30
    OF - director → CIF 0
  • 17
    Perry, Julian Francis, Dr
    Dental Surgeon born in July 1961
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2017-06-30
    OF - director → CIF 0
  • 18
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - director → CIF 0
  • 19
    Hussain, Khalid Nauman, Dr
    Director born in October 1961
    Individual (36 offsprings)
    Officer
    2015-07-26 ~ 2017-02-01
    OF - director → CIF 0
parent relation
Company in focus

DE (BELMONT ROAD) LTD

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-06 ~ 2016-07-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-07-06 ~ 2016-07-31
Intangible fixed assets
643,466 GBP2016-07-31
Tangible fixed assets
269,669 GBP2016-07-31
Fixed Assets
913,135 GBP2016-07-31
Inventory/Stocks
15,000 GBP2016-07-31
Debtors
95,671 GBP2016-07-31
Cash at bank and in hand
26,869 GBP2016-07-31
Current Assets
137,540 GBP2016-07-31
Current liabilities
84,923 GBP2016-07-31
Net Current Assets/Liabilities
52,617 GBP2016-07-31
Total Assets Less Current Liabilities
965,752 GBP2016-07-31
Non-current liabilities
-925,408 GBP2016-07-31
Accruals and deferred income
-34,462 GBP2016-07-31
Net assets/liabilities including pension asset/liability
5,882 GBP2016-07-31
Called-up share capital
10 GBP2016-07-31
Retained earnings
5,872 GBP2016-07-31
Shareholder's fund
5,882 GBP2016-07-31
Intangible fixed assets - Cost/valuation
708,150 GBP2016-07-31
Amortisation expense of intangible fixed assets
64,684 GBP2015-07-06 ~ 2016-07-31
Intangible fixed assets - Accumulated amortisation/impairment
64,684 GBP2016-07-31
Cost/valuation of tangible fixed assets
297,116 GBP2016-07-31
Depreciation expense of tangible fixed assets in the period
27,447 GBP2015-07-06 ~ 2016-07-31
Depreciation of tangible fixed assets
27,447 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-07-31
Number of shares issued
Class 1 ordinary share
10 shares2015-07-06 ~ 2016-07-31

  • DE (BELMONT ROAD) LTD
    Info
    Registered number NI632316
    Mind Your Business (ni) Limited 1 Elmfield Avenue, Warrenpoint, Newry, County Down BT34 3HQ
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.