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 3
  • 1
    Thakrar, Bharat Kantilal
    Accountant born in March 1967
    Individual (41 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
    Thakrar, Bharat
    Individual (41 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (50 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
  • 3
    ENCONRIG LIMITED - 1995-10-02
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,082,584 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Pollock, Stuart
    Director born in April 1940
    Individual
    Officer
    1998-04-21 ~ 2001-06-05
    OF - Director → CIF 0
    Pollock, Stuart
    Director
    Individual
    Officer
    1998-04-21 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 2
    Roche, John Anthony
    Director born in October 1942
    Individual
    Officer
    1995-07-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Naidu, Gajen
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    Roche, Judith Ann
    Individual
    Officer
    1995-07-11 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 5
    Mandry, Jeanne
    Director born in October 1938
    Individual
    Officer
    1998-04-21 ~ 2001-06-05
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-11 ~ 1995-07-11
    PE - Nominee Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-06-05 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-11 ~ 1995-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVIA HOMES LIMITED

Previous name
JOHN ROCHE LIMITED - 2003-09-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,023,750 GBP2023-06-30
1,023,750 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
1,023,751 GBP2023-06-30
1,023,751 GBP2022-06-30
Debtors
37,588 GBP2023-06-30
26,074 GBP2022-06-30
Cash at bank and in hand
84,532 GBP2023-06-30
132,239 GBP2022-06-30
Current Assets
122,120 GBP2023-06-30
158,313 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-973,987 GBP2023-06-30
-1,080,147 GBP2022-06-30
Net Current Assets/Liabilities
-851,867 GBP2023-06-30
-921,834 GBP2022-06-30
Total Assets Less Current Liabilities
171,884 GBP2023-06-30
101,917 GBP2022-06-30
Equity
Called up share capital
286 GBP2023-06-30
286 GBP2022-06-30
Share premium
120,714 GBP2023-06-30
120,714 GBP2022-06-30
Retained earnings (accumulated losses)
50,884 GBP2023-06-30
-19,083 GBP2022-06-30
Equity
171,884 GBP2023-06-30
101,917 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
8,286 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,286 GBP2022-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
0 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
26,426 GBP2023-06-30
16,256 GBP2022-06-30
Other Debtors
Amounts falling due within one year
11,162 GBP2023-06-30
9,818 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
37,588 GBP2023-06-30
26,074 GBP2022-06-30
Trade Creditors/Trade Payables
Current
404 GBP2023-06-30
24,127 GBP2022-06-30
Amounts owed to group undertakings
Current
919,751 GBP2023-06-30
1,039,751 GBP2022-06-30
Corporation Tax Payable
Current
14,044 GBP2023-06-30
14,044 GBP2022-06-30
Other Creditors
Current
39,788 GBP2023-06-30
2,225 GBP2022-06-30
Creditors
Current
973,987 GBP2023-06-30
1,080,147 GBP2022-06-30

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). 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 03078360
    16, Great Queen Street, London, England, WC2B 5AH
    Uk Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.