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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 11
  • 1
    Pollock, Stuart
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-06-05
    OF - Director → CIF 0
    Pollock, Stuart
    Director
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 2
    Naidu, Gajen
    Individual (27 offsprings)
    Officer
    2002-10-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 3
    Roche, Judith Ann
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 4
    Mandry, Jeanne
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2001-06-05
    OF - Director → CIF 0
  • 5
    Lawson, Melvin Anthony
    Born in November 1958
    Individual (57 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Roche, John Anthony
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-07-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Thakrar, Bharat Kantilal
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Thakrar, Bharat
    Individual (39 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-06-05 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-07-11 ~ 1995-07-11
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-07-11 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 11
    AB GROUP LIMITED
    - now 03100123
    ENCONRIG LIMITED - 1995-10-02
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BELGRAVIA HOMES LIMITED

Period: 2003-09-08 ~ now
Company number: 03078360
Registered names
BELGRAVIA HOMES LIMITED - now 04774891
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,023,750 GBP2024-06-30
1,023,750 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1,023,751 GBP2024-06-30
1,023,751 GBP2023-06-30
Debtors
19,603 GBP2024-06-30
37,588 GBP2023-06-30
Cash at bank and in hand
41,199 GBP2024-06-30
84,532 GBP2023-06-30
Current Assets
60,802 GBP2024-06-30
122,120 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-841,359 GBP2024-06-30
Net Current Assets/Liabilities
-780,557 GBP2024-06-30
-851,867 GBP2023-06-30
Total Assets Less Current Liabilities
243,194 GBP2024-06-30
171,884 GBP2023-06-30
Equity
Called up share capital
286 GBP2024-06-30
286 GBP2023-06-30
Share premium
120,714 GBP2024-06-30
120,714 GBP2023-06-30
Retained earnings (accumulated losses)
122,194 GBP2024-06-30
50,884 GBP2023-06-30
Equity
243,194 GBP2024-06-30
171,884 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
8,286 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,286 GBP2023-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,603 GBP2024-06-30
26,426 GBP2023-06-30
Other Debtors
Amounts falling due within one year
5,000 GBP2024-06-30
11,162 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
19,603 GBP2024-06-30
Amounts falling due within one year, Current
37,588 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,291 GBP2024-06-30
404 GBP2023-06-30
Amounts owed to group undertakings
Current
794,751 GBP2024-06-30
919,751 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
14,044 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,385 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
41,932 GBP2024-06-30
39,788 GBP2023-06-30
Creditors
Current
841,359 GBP2024-06-30
973,987 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
286 shares2024-06-30
286 shares2023-06-30

Related profiles found in government register
  • BELGRAVIA HOMES LIMITED
    Info
    JOHN ROCHE LIMITED - 2003-09-08
    Registered number 03078360
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1995-07-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • BELGRAVIA HOMES LIMITED
    S
    Registered number 03078360
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, United Kingdom, LONDON
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BELGRAVIA HOMES LTD
    S
    Registered number missing
    2nd Floor, 25 Old Burlington St, London, United Kingdom, W1S 3AN
    Private Limited Company
    CIF 2
  • BELGRAVIA HOMES LTD
    S
    Registered number 03078360
    16, Great Queen Street, London, England, WC2B 5AH
    Uk Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BELGRAVIA LETS LIMITED
    10926626
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-22 ~ 2017-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FARLEIGH ROAD CANTERBURY MANAGEMENT LTD
    09920933
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ROSESITE LIMITED
    05005259
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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