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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 5
  • 1
    Willis, Andrew Paul
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Willis, Andrew Paul
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Andrew David
    Born in March 1969
    Individual (1 offspring)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Parsons
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gathani, Toral, Dr
    Born in September 1973
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Hanselaar, Marcelle Lydia Barhndini
    Born in March 1945
    Individual (1 offspring)
    Officer
    1995-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Jennifer
    Born in March 1970
    Individual (1 offspring)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sharp, Jill Treharne
    Foreign Office Officer
    Individual
    Officer
    1994-11-01 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 2
    Bertschy, Nannette Victoria
    Company Director born in March 1967
    Individual
    Officer
    1997-04-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Gathani, Toral, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 4
    Udy, Fiona Treharne
    Directors Cook born in December 1970
    Individual
    Officer
    1994-11-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 5
    Ghetti, Camillo
    Restaurant Manager born in November 1938
    Individual
    Officer
    1995-01-11 ~ 1996-11-02
    OF - Director → CIF 0
  • 6
    De Groot, Jacobus Wilhelmus Johannes
    Individual
    Officer
    2010-03-26 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 7
    Barter, John Harry
    Market Researcher born in October 1934
    Individual (1 offspring)
    Officer
    1995-01-11 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Parsons, Jennifer
    Accountant
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 9
    Lyndsay, Fiona Catherine Wallace
    Shipping born in August 1960
    Individual
    Officer
    2003-01-16 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-11-01
    PE - Nominee Director → CIF 0
    1994-07-20 ~ 1994-11-01
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-20 ~ 1994-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

27 BELGRAVE ROAD LIMITED

Previous name
LOCALTENURE PROPERTY MANAGEMENT LIMITED - 1994-12-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
52,921 GBP2025-07-31
52,921 GBP2024-07-31
Debtors
1,254 GBP2025-07-31
1,218 GBP2024-07-31
Cash at bank and in hand
630 GBP2025-07-31
597 GBP2024-07-31
Current Assets
1,884 GBP2025-07-31
1,815 GBP2024-07-31
Creditors
Current
513 GBP2025-07-31
512 GBP2024-07-31
Net Current Assets/Liabilities
1,371 GBP2025-07-31
1,303 GBP2024-07-31
Total Assets Less Current Liabilities
54,292 GBP2025-07-31
54,224 GBP2024-07-31
Net Assets/Liabilities
2,479 GBP2025-07-31
2,479 GBP2024-07-31
Equity
Called up share capital
5 GBP2025-07-31
5 GBP2024-07-31
Retained earnings (accumulated losses)
274 GBP2025-07-31
274 GBP2024-07-31
Equity
2,479 GBP2025-07-31
2,479 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,721 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
52,921 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
50,721 GBP2025-07-31
50,721 GBP2024-07-31
Land and buildings, Long leasehold
2,200 GBP2025-07-31
2,200 GBP2024-07-31
Prepayments
Current
1,254 GBP2025-07-31
1,218 GBP2024-07-31
Trade Creditors/Trade Payables
Current
90 GBP2025-07-31
90 GBP2024-07-31
Accrued Liabilities
Current
423 GBP2025-07-31
422 GBP2024-07-31

  • 27 BELGRAVE ROAD LIMITED
    Info
    LOCALTENURE PROPERTY MANAGEMENT LIMITED - 1994-12-02
    Registered number 02950890
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.