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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 13
  • 1
    Schooling, Simon John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tetzlaff, Caroline Zoe
    Banker born in March 1959
    Individual (1 offspring)
    Officer
    1996-09-12 ~ 1998-11-02
    OF - Director → CIF 0
  • 3
    Winsley, Marcus Justin
    Diplomat born in September 1967
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Fiske, Richard Ernest
    Individual (14 offsprings)
    Officer
    1996-09-12 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 5
    Gates, Rik
    Publishing born in January 1966
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    Turner, James Pendray Gordon
    Retired born in April 1945
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Kegg, Leslie
    Sales Manager born in July 1963
    Individual (2 offsprings)
    Officer
    1998-06-12 ~ 2014-11-04
    OF - Director → CIF 0
  • 8
    Feniou, Laurent
    Banker born in June 1971
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Fry, Richard Alan
    Individual (120 offsprings)
    Officer
    2004-03-23 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 10
    Turner, Rory Geoffrey Pendray
    Chartered Surveyor born in May 1990
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Stewart, Brian Alexander
    Retired born in May 1926
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 2006-05-30
    OF - Director → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Nominee Director → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-09-12 ~ 1996-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69 BELGRAVE ROAD LTD

Period: 1996-09-12 ~ now
Company number: 03249103
Registered name
69 BELGRAVE ROAD LTD - now 07095187... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
10,945 GBP2024-09-30
10,945 GBP2023-09-30
Total Assets Less Current Liabilities
10,945 GBP2024-09-30
10,945 GBP2023-09-30
Creditors
Non-current
10,945 GBP2024-09-30
10,945 GBP2023-09-30

  • 69 BELGRAVE ROAD LTD
    Info
    Registered number 03249103
    17 Abingdon Road, London W8 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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