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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 5
  • 1
    Roberts, Samuel Paul
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Chulani, Geeta Haresh
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Plate, Ekaterina
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ now
    OF - Director → CIF 0
  • 4
    LORNHAM LTD
    icon of address7, New Quebec Street, London, England
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    73,288 GBP2025-04-30
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address7, New Quebec Street, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Shour, Faika Mohammed
    Housewife born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Chulani, Haresh Kumar Lachman
    Industrialist born in March 1951
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Cole, Michael Frank
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-11-25
    OF - Secretary → CIF 0
  • 4
    Isa Homammed, Al Hati
    Doctor born in January 1938
    Individual
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Roberts, Adam Philip
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 6
    Schaffer, Stephen
    Property Developer born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    icon of addressBarclays Private Bank Queen Victoria, Strewt Queen Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    ~ 2007-12-31
    PE - Director → CIF 0
  • 8
    icon of address40, Great Smith Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181,421 GBP2020-12-31
    Officer
    2015-10-28 ~ 2024-01-31
    PE - Secretary → CIF 0
  • 9
    WOOLSTONE MILL LIMITED - 2015-02-18
    icon of address26, Belgrave Square, London, Virgin Islands
    Active Corporate (1 parent)
    Equity (Company account)
    -43,442 GBP2024-03-31
    Officer
    2008-03-11 ~ 2013-11-16
    PE - Director → CIF 0
  • 10
    icon of address45 11/2 Connaught Centre, Po Box 2387, Hong Kong, Hong Kong
    Corporate
    Officer
    ~ 2007-12-31
    PE - Director → CIF 0
  • 11
    icon of address23-25, Broad Street, St Helier, Jersey
    Corporate
    Officer
    2011-01-07 ~ 2025-01-13
    PE - Director → CIF 0
  • 12
    icon of address7, New Quebec Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-07-29 ~ 2024-12-20
    PE - Director → CIF 0
  • 13
    icon of address67-69, George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2012-03-30
    PE - Director → CIF 0
parent relation
Company in focus

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED
    Info
    Registered number 01411350
    icon of addressC/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-01-24 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.