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 2
Ceased 36
  • 1
    Chandra, Carl
    Lecturer born in April 1963
    Individual (2 offsprings)
    Officer
    2011-09-13 ~ 2012-04-24
    OF - Director → CIF 0
  • 2
    Breckon, Isobel
    Finance Manager born in April 1974
    Individual
    Officer
    2002-11-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Caddy, Nina Louise
    P.A born in June 1972
    Individual
    Officer
    1998-04-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 4
    Cadogan, James
    Teacher born in May 1970
    Individual
    Officer
    2000-11-23 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Coffey, James Vincent
    Professional Engineer born in December 1975
    Individual
    Officer
    2010-08-11 ~ 2013-04-03
    OF - Director → CIF 0
    Coffey, James Vincent
    Management born in December 1975
    Individual
    2016-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Verster, Bryan Daniel
    Financial Services born in November 1980
    Individual (1 offspring)
    Officer
    2012-07-20 ~ 2022-09-28
    OF - Director → CIF 0
  • 7
    Randall, June Elspeth
    Retired born in April 1927
    Individual
    Officer
    1997-02-27 ~ 2010-08-03
    OF - Director → CIF 0
  • 8
    Cordery, Mark David
    Director
    Individual (9 offsprings)
    Officer
    2007-07-18 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 9
    Jeavons, Daniel Robert Dennis
    Business Consultant born in January 1983
    Individual (1 offspring)
    Officer
    2010-09-12 ~ 2016-05-08
    OF - Director → CIF 0
  • 10
    Rendall, Duncan Llewellyn
    Director
    Individual (28 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Secretary → CIF 0
    Rendall, Duncan Llewelyn
    Company Director
    Individual (28 offsprings)
    Officer
    1996-05-23 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 11
    Bownes, David
    Theatre Producer born in November 1947
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2007-07-18
    OF - Director → CIF 0
    Bownes, David William
    Theatre Producer
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 12
    Kavanagh, Anne Christine
    Civil Servant born in January 1963
    Individual
    Officer
    1996-05-23 ~ 1996-06-13
    OF - Director → CIF 0
    1997-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Race, Julia
    Director born in June 1962
    Individual
    Officer
    2022-09-28 ~ 2023-10-04
    OF - Director → CIF 0
  • 14
    Huxley, Jerome
    Licensing Manager born in July 1970
    Individual
    Officer
    2007-05-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 15
    Alberico, Francesco
    Hairdresser born in June 1963
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Barrett, James Mcnaghten
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 17
    Eckersley, William
    Civil Servant born in November 1980
    Individual
    Officer
    2006-08-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 18
    Eames, Stephen Richard
    Chartered Accountant born in September 1966
    Individual
    Officer
    2010-08-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Mcgreal, Maureen
    Administrator born in January 1961
    Individual
    Officer
    1996-05-23 ~ 1999-03-04
    OF - Director → CIF 0
  • 20
    Butcher, Lorraine
    Hr Manager born in August 1971
    Individual
    Officer
    2006-09-04 ~ 2010-01-11
    OF - Director → CIF 0
  • 21
    Brooks, Patrick
    5n Project Manager born in March 1967
    Individual
    Officer
    1999-07-13 ~ 2000-06-19
    OF - Director → CIF 0
  • 22
    Nicholls, Barbara Anne
    Representative born in July 1955
    Individual
    Officer
    1996-05-23 ~ 1997-12-09
    OF - Director → CIF 0
    1999-03-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 23
    Krzewina, Tomasz
    Banker born in June 1987
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 24
    Harker, Roderick Peter
    Chartered Accountant born in March 1951
    Individual (10 offsprings)
    Officer
    1994-06-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Powell, Sarah Louise
    Actuary born in August 1990
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Fieschi, Catherine Nicole, Dr
    Research Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 27
    Bullock, Martin
    Cs born in May 1961
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-03-19
    OF - Director → CIF 0
    Bullock, Martin
    Cs
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 28
    Wilkinson, James Francis Keeley
    Chartered Surveyor born in April 1973
    Individual
    Officer
    1998-11-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 29
    Rogan, Benjamin Jack
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2023-08-10
    OF - Director → CIF 0
  • 30
    Brooks, Alex
    Investment Analyst born in December 1975
    Individual
    Officer
    2002-11-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 31
    Innamorato, Luca
    Banking born in September 1980
    Individual
    Officer
    2020-06-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 32
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 33
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (13 parents, 319 offsprings)
    Officer
    1998-11-20 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 34
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-03-08 ~ 1994-06-23
    PE - Nominee Director → CIF 0
    1994-03-08 ~ 1994-06-23
    PE - Nominee Secretary → CIF 0
  • 35
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1994-03-08 ~ 1994-06-23
    PE - Nominee Director → CIF 0
  • 36
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-04-23 ~ 2020-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVE HALL MANAGEMENT LIMITED

Previous name
DE FACTO 348 LIMITED - 1994-07-04
Standard Industrial Classification
98000 - Residents Property Management
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
50 GBP2019-12-31
50 GBP2018-12-31
Net Assets/Liabilities
50 GBP2019-12-31
50 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
50 GBP2019-12-31
50 GBP2018-12-31
  • BELGRAVE HALL MANAGEMENT LIMITED
    Info
    DE FACTO 348 LIMITED - 1994-07-04
    Registered number 02906092
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    Private Limited Company incorporated on 1994-03-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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.