27 BELGRAVE ROAD LIMITED

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
Gathani, Toral, Dr
Born in September 1973
Individual (1 offspring)
Officer
2001-07-16 ~ now
OF - Director → CIF 0
2
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
3
Parsons, Jennifer
Born in March 1970
Individual (1 offspring)
Officer
1999-07-06 ~ now
OF - Director → CIF 0
4
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Hanselaar, Marcelle Lydia Barhndini
Born in March 1945
Individual (1 offspring)
Officer
1995-01-11 ~ now
OF - Director → CIF 0

Ceased 11

1
Gathani, Toral, Dr
Doctor
Individual (1 offspring)
Officer
2001-07-16 ~ 2010-03-26
OF - Secretary → CIF 0
2
Ghetti, Camillo
Restaurant Manager born in November 1938
Individual
Officer
1995-01-11 ~ 1996-11-02
OF - Director → CIF 0
3
De Groot, Jacobus Wilhelmus Johannes
Individual
Officer
2010-03-26 ~ 2011-06-23
OF - Secretary → CIF 0
4
Parsons, Jennifer
Accountant
Individual (1 offspring)
Officer
1999-07-06 ~ 2001-07-16
OF - Secretary → CIF 0
5
Bertschy, Nannette Victoria
Company Director born in March 1967
Individual
Officer
1997-04-04 ~ 1998-04-30
OF - Director → CIF 0
6
Barter, John Harry
Market Researcher born in October 1934
Individual (1 offspring)
Officer
1995-01-11 ~ 1997-04-04
OF - Director → CIF 0
7
Udy, Fiona Treharne
Directors Cook born in December 1970
Individual
Officer
1994-11-01 ~ 1999-07-05
OF - Director → CIF 0
8
Sharp, Jill Treharne
Foreign Office Officer
Individual
Officer
1994-11-01 ~ 1999-07-05
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
INSTANT COMPANIES LIMITED
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
11
SWIFT INCORPORATIONS LIMITED
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

Company in focus

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.