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
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Plate, Ekaterina
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Chulani, Geeta Haresh
    Housewife born in April 1953
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    7, New Quebec Street, London, England
    Corporate (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    LORNHAM LTD
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    125,440 GBP2024-04-30
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Cole, Michael Frank
    Individual (3 offsprings)
    Officer
    ~ 2014-11-25
    OF - Secretary → CIF 0
  • 2
    Schaffer, Stephen
    Property Developer born in November 1957
    Individual (11 offsprings)
    Officer
    2008-07-16 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Shour, Faika Mohammed
    Housewife born in February 1941
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Roberts, Adam Philip
    Individual
    Officer
    2014-11-25 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 5
    Chulani, Haresh Kumar Lachman
    Industrialist born in February 1951
    Individual
    Officer
    2013-11-15 ~ 2024-12-20
    OF - Director → CIF 0
  • 6
    Isa Homammed, Al Hati
    Doctor born in January 1938
    Individual
    Officer
    ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    40, 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
  • 8
    45 11/2 Connaught Centre, Po Box 2387, Hong Kong, Hong Kong
    Corporate
    Officer
    ~ 2007-12-31
    PE - Director → CIF 0
  • 9
    Barclays Private Bank Queen Victoria, Strewt Queen Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    ~ 2007-12-31
    PE - Director → CIF 0
  • 10
    26, Belgrave Square, London, Virgin Islands
    Corporate
    Officer
    2008-03-11 ~ 2013-11-16
    PE - Director → CIF 0
  • 11
    67-69, George Street, London
    Corporate
    Officer
    2008-07-16 ~ 2012-03-30
    PE - Director → CIF 0
  • 12
    7, 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
    23-25, Broad Street, St Helier, Jersey
    Corporate
    Officer
    2011-01-07 ~ 2025-01-13
    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 GBP2023-12-31
0 GBP2023-03-31
Equity
0 GBP2023-12-31
0 GBP2023-03-31

  • 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 (46 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.