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 2
  • 1
    Young, Cameron
    Company Director born in February 1983
    Individual (22 offsprings)
    Officer
    2023-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Fitton, Garry John
    Chartered Accountant born in April 1972
    Individual (37 offsprings)
    Officer
    2014-03-11 ~ 2016-11-16
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2010-12-31 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Cahill, John Patrick
    Ceo born in September 1961
    Individual
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Needham, Andrew Malcolm Joseph
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Paul
    Cfo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Kinsey, Peter
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2011-04-30 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Blackwood, Katharine Anne
    Nurse Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Spruzen, David Andrew
    Ceo born in April 1967
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 11
    Yarrow, Nicholas John
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    Ward, Nicola
    Operations Director born in June 1973
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 14
    Wichmann, Nicola Jane
    Individual
    Officer
    1999-07-23 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 15
    Minns, Gregory Leslie
    Finance Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 16
    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
    1997-05-19 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
  • 17
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2005-04-14 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Director → CIF 0
  • 19
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    1997-05-19 ~ 1999-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA NURSING AND CARE BUREAU LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
2 GBP2023-03-31
2 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31

  • BELGRAVIA NURSING AND CARE BUREAU LIMITED
    Info
    Registered number 03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 1997-05-19 and dissolved on 2024-05-07 (26 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.