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
    Carfrae, Gregor Robin Quarry
    Associate Director born in March 1986
    Individual (15 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 2
    Kemp, Matthew
    Company Director born in October 1989
    Individual (21 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 3
    Equitix Westfield Bidco Limited, 119, Martello Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    2022-10-04 ~ 2023-02-27
    OF - director → CIF 0
  • 2
    Carfrae, Gregor Robin Quarry
    Director born in March 1986
    Individual (15 offsprings)
    Officer
    2022-09-23 ~ 2022-09-26
    OF - director → CIF 0
  • 3
    Omoniwa, Olalekan
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ 2024-11-27
    OF - director → CIF 0
  • 4
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2017-12-04 ~ 2022-09-23
    OF - director → CIF 0
  • 5
    Young, Neil
    Director born in March 1978
    Individual (270 offsprings)
    Officer
    2017-12-04 ~ 2022-09-23
    OF - director → CIF 0
  • 6
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    2017-12-04 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Collins, Rebecca
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2022-09-23 ~ 2023-10-16
    OF - director → CIF 0
  • 8
    Newman, Paul
    Director born in October 1984
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ 2022-09-23
    OF - director → CIF 0
  • 9
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    2018-10-19 ~ 2022-09-23
    OF - director → CIF 0
  • 10
    EQUITIX CAPITAL EUROBOND 6 LIMITED - now
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    3rd Floor, South Building, 200, Aldersgate Street, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-01-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Viridor House, Priory Bridge Road, Taunton, England
    Corporate (4 parents)
    Person with significant control
    2023-01-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-12-04 ~ 2023-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEL 2 LIMITED

Previous name
WESTFIELD GRIDCO LIMITED - 2019-11-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-04 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-04 ~ 2019-03-31
Equity
1 GBP2019-03-31
Related profiles found in government register
  • BEL 2 LIMITED
    Info
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    Registered number SC582981
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2017-12-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • BEL 2 LIMITED
    S
    Registered number Sc582981
    C/o Equitix Management Services Limited, Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.