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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
Active 4
Ceased 36
  • 1
    Race, Julia
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Caddy, Nina Louise
    P.A born in June 1972
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Randall, June Elspeth
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Coffey, James Vincent
    Professional Engineer born in December 1975
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2013-04-03
    OF - Director → CIF 0
    Coffey, James Vincent
    Management born in December 1975
    Individual
    icon of calendar 2016-05-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Wilkinson, James Francis Keeley
    Chartered Surveyor born in April 1973
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2000-11-23
    OF - Director → CIF 0
  • 6
    Eckersley, William
    Civil Servant born in November 1980
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Rendall, Duncan Llewellyn
    Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1996-05-23
    OF - Secretary → CIF 0
    Rendall, Duncan Llewelyn
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 8
    Brooks, Patrick
    5n Project Manager born in March 1967
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Krzewina, Tomasz
    Banker born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Butcher, Lorraine
    Hr Manager born in August 1971
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2010-01-11
    OF - Director → CIF 0
  • 11
    Cadogan, James
    Teacher born in May 1970
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2007-10-10
    OF - Director → CIF 0
  • 12
    Innamorato, Luca
    Banking born in September 1980
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    Alberico, Francesco
    Hairdresser born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Bownes, David
    Theatre Producer born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2007-07-18
    OF - Director → CIF 0
    Bownes, David William
    Theatre Producer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 15
    Chandra, Carl
    Lecturer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2012-04-24
    OF - Director → CIF 0
  • 16
    Rogan, Benjamin Jack
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2023-08-10
    OF - Director → CIF 0
  • 17
    Verster, Bryan Daniel
    Financial Services born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-20 ~ 2022-09-28
    OF - Director → CIF 0
  • 18
    Mcgreal, Maureen
    Administrator born in January 1961
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-03-04
    OF - Director → CIF 0
  • 19
    Jeavons, Daniel Robert Dennis
    Business Consultant born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-12 ~ 2016-05-08
    OF - Director → CIF 0
  • 20
    Nicholls, Barbara Anne
    Representative born in July 1955
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1997-12-09
    OF - Director → CIF 0
    icon of calendar 1999-03-04 ~ 2001-05-29
    OF - Director → CIF 0
  • 21
    Brooks, Alex
    Investment Analyst born in December 1975
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 22
    Barrett, James Mcnaghten
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 23
    Kavanagh, Anne Christine
    Civil Servant born in January 1963
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1996-06-13
    OF - Director → CIF 0
    icon of calendar 1997-02-27 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Cordery, Mark David
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 25
    Harker, Roderick Peter
    Chartered Accountant born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Breckon, Isobel
    Finance Manager born in April 1974
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2007-01-01
    OF - Director → CIF 0
  • 27
    Fieschi, Catherine Nicole, Dr
    Research Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2014-02-17
    OF - Director → CIF 0
  • 28
    Huxley, Jerome
    Licensing Manager born in July 1970
    Individual
    Officer
    icon of calendar 2007-05-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 29
    Powell, Sarah Louise
    Actuary born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 30
    Bullock, Martin
    Cs born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1996-03-19
    OF - Director → CIF 0
    Bullock, Martin
    Cs
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 31
    Eames, Stephen Richard
    Chartered Accountant born in September 1966
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-04-23 ~ 2020-12-11
    PE - Secretary → CIF 0
  • 33
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-16 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 34
    icon of addressGun Court, 70 Wapping Lane Wapping, London
    Corporate
    Officer
    1998-11-20 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 35
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-03-08 ~ 1994-06-23
    PE - Nominee Director → CIF 0
    1994-03-08 ~ 1994-06-23
    PE - Nominee Secretary → CIF 0
  • 36
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-03-08 ~ 1994-06-23
    PE - Nominee Director → 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
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.