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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 18
  • 1
    Cole, Michael Frank
    Individual (10 offsprings)
    Officer
    (before 1992-12-31) ~ 2014-11-25
    OF - Secretary → CIF 0
  • 2
    Chulani, Geeta Haresh
    Born in April 1953
    Individual (1 offspring)
    Officer
    2025-01-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Roberts, Adam Philip
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 4
    Isa Homammed, Al Hati
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Schaffer, Stephen
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2008-07-16 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Shour, Faika Mohammed
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Samuel Paul
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Chulani, Haresh Kumar Lachman
    Born in February 1951
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Plate, Ekaterina
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 10
    RETREAT DEVELOPMENTS BELGRAVE SQUARE LIMITED
    05867995
    67-69, George Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    7, New Quebec Street, London, England
    Corporate (1 offspring)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 12
    LORNHAM LTD 08032863
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    LAKSHMI HOLDINGS LIMITED
    - now
    WOOLSTONE MILL LIMITED - 2015-02-18 08652576
    26, Belgrave Square, London, Virgin Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2013-11-16
    OF - Director → CIF 0
  • 14
    TUCKERMAN MANAGEMENT LIMITED
    02288562
    40, Great Smith Street, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2015-10-28 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 15
    SUNCROFT DEVELOPMENTS LIMITED
    07647398 08025893
    7, New Quebec Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2024-12-20
    OF - Director → CIF 0
  • 16
    23-25, Broad Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2011-01-07 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Barclays Private Bank Queen Victoria, Strewt Queen Victoria Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    (before 1992-12-31) ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    45 11/2 Connaught Centre, Po Box 2387, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Officer
    (before 1992-12-31) ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

Period: 1979-01-24 ~ now
Company number: 01411350
Registered name
26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED - now
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
    C/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-01-24 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.