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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 21
  • 1
    Young, Cameron
    Born in February 1983
    Individual (29 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Harland, David Nicholas
    Born in June 1976
    Individual (98 offsprings)
    Officer
    2011-03-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Kinsey, Peter
    Born in April 1964
    Individual (92 offsprings)
    Officer
    2011-04-30 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Wichmann, Nicola Jane
    Individual (56 offsprings)
    Officer
    1999-07-23 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 5
    Ward, Nicola
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2016-11-16 ~ 2022-04-14
    OF - Director → CIF 0
  • 6
    Blackwood, Katharine Anne
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Needham, Andrew Malcolm Joseph
    Born in August 1981
    Individual (38 offsprings)
    Officer
    2022-08-17 ~ 2023-09-20
    OF - Director → CIF 0
  • 8
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2011-10-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2016-11-16 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Kanakis, Mark Mercury Lucas
    Cfo born in July 1982
    Individual (22 offsprings)
    Officer
    2023-07-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 11
    Fitton, Garry John
    Born in April 1972
    Individual (79 offsprings)
    Officer
    2014-03-11 ~ 2016-11-16
    OF - Director → CIF 0
    Fitton, Garry John
    Individual (79 offsprings)
    Officer
    2010-12-31 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 12
    Cahill, John Patrick
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ 2022-08-17
    OF - Director → CIF 0
  • 13
    Clarke, Stephen Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2021-09-21 ~ 2023-06-22
    OF - Director → CIF 0
  • 14
    Ewers, Andrew William
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2016-11-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Yarrow, Nicholas John
    Born in August 1967
    Individual (95 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    OF - Director → CIF 0
  • 16
    Minns, Gregory Leslie
    Born in July 1965
    Individual (55 offsprings)
    Officer
    2020-09-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 17
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    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 (24 parents, 7 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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, 51323 offsprings)
    Officer
    1997-05-19 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 19
    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, 47797 offsprings)
    Officer
    1997-05-19 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (8 parents, 103 offsprings)
    Officer
    2005-04-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 21
    FAIRWAY SECRETARIES LIMITED
    03334379 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents, 91 offsprings)
    Officer
    1997-05-19 ~ 1999-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA NURSING AND CARE BUREAU LIMITED

Period: 1997-05-19 ~ 2024-05-07
Company number: 03375345
Registered name
BELGRAVIA NURSING AND CARE BUREAU LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.