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
    Goodwin, Karen Michelle
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ now
    OF - director → CIF 0
  • 2
    Rawley, Mark
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 3
    Van Dooren, Elmer John
    Estate Agent born in June 1933
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Van Dooren, Elmer John
    Individual (12 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Crawford, Pamela
    Company Director born in March 1930
    Individual
    Officer
    ~ 2022-12-19
    OF - director → CIF 0
  • 2
    Van Dooren, Lysette
    Company Director born in March 1961
    Individual
    Officer
    1995-11-01 ~ 2022-12-19
    OF - director → CIF 0
  • 3
    Nevile, Sheila
    Company Director born in September 1939
    Individual
    Officer
    ~ 2022-12-19
    OF - director → CIF 0
  • 4
    Van Dooren, Sally
    Company Director born in February 1935
    Individual
    Officer
    ~ 2018-06-10
    OF - director → CIF 0
  • 5
    Mr Elmer John Van Dooren
    Born in June 1933
    Individual (12 offsprings)
    Person with significant control
    2019-02-20 ~ 2021-02-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BELGRAVIA FINANCE CO. (1990) LIMITED

Previous name
RAPID 9704 LIMITED - 1990-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,211,780 GBP2024-03-31
4,211,780 GBP2023-03-31
Current Assets
2,224,377 GBP2024-03-31
1,750,608 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,657,785 GBP2024-03-31
-895,880 GBP2023-03-31
Equity
4,778,372 GBP2024-03-31
5,066,508 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BELGRAVIA FINANCE CO. (1990) LIMITED
    Info
    RAPID 9704 LIMITED - 1990-05-11
    Registered number 02474671
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1990-02-27 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BELGRAVIA FINANCE CO. (1990) LIMITED
    S
    Registered number 02474671
    3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
    Limited Liability in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 114a Cromwell Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,129,297 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    RAPID 9698 LIMITED - 1990-05-10
    3rd Floor 114a Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    516,260 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    3rd Floor 114a Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    431,762 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.