logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Powell, Sarah Louise
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Bullock, Martin
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1996-03-19
    OF - Director → CIF 0
    Bullock, Martin
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 3
    Leon Urtuzuastegui, Jose Rodolfo
    Born in February 1990
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2025-10-12
    OF - Director → CIF 0
  • 4
    Butcher, Lorraine
    Born in August 1971
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2010-01-11
    OF - Director → CIF 0
  • 5
    Caddy, Nina Louise
    Born in June 1972
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 6
    Eckersley, William
    Born in November 1980
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Randall, June Elspeth
    Born in April 1927
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 2010-08-03
    OF - Director → CIF 0
  • 8
    Race, Julia
    Born in June 1962
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Mcgreal, Maureen
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 1999-03-04
    OF - Director → CIF 0
  • 10
    Bownes, David
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2007-07-18
    OF - Director → CIF 0
    Bownes, David William
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 11
    Barrett, James Mcnaghten
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 12
    Rendall, Duncan Llewellyn
    Individual (63 offsprings)
    Officer
    1996-05-23 ~ 1996-05-23
    OF - Secretary → CIF 0
    Rendall, Duncan Llewelyn
    Individual (63 offsprings)
    Officer
    1996-05-23 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 13
    Cadogan, James
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2007-10-10
    OF - Director → CIF 0
  • 14
    Fieschi, Catherine Nicole, Dr
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2010-08-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 15
    Breckon, Isobel
    Born in April 1974
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Rogan, Benjamin Jack
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ 2023-08-10
    OF - Director → CIF 0
  • 17
    Taeed-najafabadi, Olinga, Dr
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Palidda, Ernesto
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Jeavons, Daniel Robert Dennis
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2010-09-12 ~ 2016-05-08
    OF - Director → CIF 0
  • 20
    Eames, Stephen Richard
    Born in September 1966
    Individual (27 offsprings)
    Officer
    2010-08-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Nicholls, Barbara Anne
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1997-12-09
    OF - Director → CIF 0
    1999-03-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 22
    Brooks, Patrick
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2000-06-19
    OF - Director → CIF 0
  • 23
    Wilkinson, James Francis Keeley
    Born in April 1973
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 24
    Krzewina, Tomasz
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 25
    Coffey, James Vincent
    Born in December 1975
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2013-04-03
    OF - Director → CIF 0
    2016-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 26
    Chandra, Carl
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2012-04-24
    OF - Director → CIF 0
  • 27
    Alberico, Francesco
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 28
    Innamorato, Luca
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-06-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 29
    Brooks, Alex
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 30
    Cordery, Mark David
    Individual (35 offsprings)
    Officer
    2007-07-18 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 31
    Stothard, Benjamin James
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 32
    Kavanagh, Anne Christine
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 1996-06-13
    OF - Director → CIF 0
    1997-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Verster, Bryan Daniel
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2012-07-20 ~ 2022-09-28
    OF - Director → CIF 0
  • 34
    Harker, Roderick Peter
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1994-06-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Huxley, Jerome
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2007-05-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 36
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04 02061041
    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 (32 parents, 442 offsprings)
    Officer
    2010-02-16 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 37
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-04-23 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 38
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1994-03-08 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 39
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 704 offsprings)
    Officer
    1998-11-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 40
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1994-03-08 ~ 1994-06-23
    OF - Nominee Director → CIF 0
    1994-03-08 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVE HALL MANAGEMENT LIMITED

Period: 1994-07-04 ~ now
Company number: 02906092
Registered names
BELGRAVE HALL MANAGEMENT LIMITED - now
DE FACTO 348 LIMITED - 1994-07-04 02835090... (more)
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 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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