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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
Active 1
  • Field, Sarah Amy
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
    Miss Sarah Amy Field
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Field, Melvyn Leslie
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Field, Patricia Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2014-05-26
    OF - Secretary → CIF 0
    Ms Patricia Gillian Field
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Director → CIF 0
  • 4
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-05-23 ~ 1997-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
23,840 GBP2024-05-31
26,840 GBP2023-05-31
Cash at bank and in hand
938 GBP2024-05-31
4,489 GBP2023-05-31
Current Assets
24,778 GBP2024-05-31
31,329 GBP2023-05-31
Creditors
Current
10,631 GBP2024-05-31
7,266 GBP2023-05-31
Net Current Assets/Liabilities
14,147 GBP2024-05-31
24,063 GBP2023-05-31
Total Assets Less Current Liabilities
14,147 GBP2024-05-31
24,063 GBP2023-05-31
Creditors
Non-current
11,337 GBP2024-05-31
21,443 GBP2023-05-31
Net Assets/Liabilities
2,810 GBP2024-05-31
2,620 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
2,808 GBP2024-05-31
2,618 GBP2023-05-31
Equity
2,810 GBP2024-05-31
2,620 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,840 GBP2024-05-31
Amounts falling due within one year, Current
26,840 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,146 GBP2024-05-31
9,973 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2 GBP2023-05-31
Other Taxation & Social Security Payable
Current
485 GBP2024-05-31
-2,709 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
11,337 GBP2024-05-31
21,443 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,146 GBP2024-05-31
Non-current, Between one and two years
10,452 GBP2024-05-31
Between two and five year, Non-current
885 GBP2024-05-31
11,218 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
190 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • BELGRAVIA SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03375829
    icon of addressCentral Chambers, 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BELGRAVIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressGround Floor 1212, London Road, Leigh-on-sea, Essex, United Kingdom, SS9 2UA
    CIF 1
  • BELGRAVIA SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressThe Counting House, 561 Daws Heath Road, Hadleigh, Essex, SS7 2NJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor 1212 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    icon of addressThe Counting House, 561 Daws Heath Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 41
  • 1
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    69,189 GBP2024-05-31
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-07
    CIF 39 - Secretary → ME
  • 2
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -370 GBP2016-10-31
    Officer
    icon of calendar 2007-10-16 ~ 2011-01-07
    CIF 19 - Secretary → ME
  • 3
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2005-07-22 ~ 2011-01-07
    CIF 7 - Secretary → ME
  • 4
    ANDERS PLUS (UK) LIMITED - 2008-04-05
    L N L FAMILY CLUB LIMITED - 2006-05-11
    icon of addressThe Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-01 ~ 2011-01-07
    CIF 27 - Secretary → ME
  • 5
    FINGER FUN LIMITED - 2018-12-31
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,414 GBP2019-08-31
    Officer
    icon of calendar 2005-02-14 ~ 2008-04-14
    CIF 4 - Secretary → ME
  • 6
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2011-01-07
    CIF 21 - Secretary → ME
  • 7
    icon of addressUnit 1 45 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    521,069 GBP2024-05-31
    Officer
    icon of calendar 2006-05-10 ~ 2011-01-07
    CIF 24 - Secretary → ME
  • 8
    icon of addressThe Woodcutters Public House, 307 Eastwood Road North, Leigh-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-30 ~ 2006-11-06
    CIF 3 - Secretary → ME
  • 9
    icon of addressField & Co Llp, Central Chambers, 227 London Roadf, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24 GBP2016-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2011-01-07
    CIF 20 - Secretary → ME
  • 10
    icon of addressSegrave & Partners, Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    304 GBP2024-03-31
    Officer
    icon of calendar 2003-03-12 ~ 2011-01-07
    CIF 30 - Secretary → ME
  • 11
    icon of addressSegrave & Partners, Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-02 ~ 2011-01-07
    CIF 22 - Secretary → ME
  • 12
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    192 GBP2015-09-30
    Officer
    icon of calendar 2008-09-16 ~ 2011-01-07
    CIF 37 - Secretary → ME
  • 13
    THE CORNUCOPIA PUBLIC HOUSE LIMITED - 2006-07-31
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-07-24
    CIF 2 - Secretary → ME
  • 14
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -192,886 GBP2016-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2011-01-07
    CIF 18 - Secretary → ME
  • 15
    CHARLES ASH LTD - 2018-01-31
    icon of address. St. Cleres Hall Pit, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,418 GBP2024-12-31
    Officer
    icon of calendar 2008-12-09 ~ 2011-01-07
    CIF 42 - Secretary → ME
  • 16
    WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-09-21 ~ 2010-12-23
    CIF 34 - Secretary → ME
  • 17
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 2004-11-29 ~ 2011-01-07
    CIF 29 - Secretary → ME
  • 18
    ANDERS PLUS LIMITED - 2017-11-01
    FRESH HORTICULTURAL JOBS LIMITED - 2014-10-28
    icon of addressSuite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,141 GBP2024-04-30
    Officer
    icon of calendar 2008-04-18 ~ 2011-01-07
    CIF 17 - Secretary → ME
  • 19
    HOPSCOTCH SERVICES LTD - 2010-01-03
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    416 GBP2020-12-31
    Officer
    icon of calendar 2008-12-09 ~ 2011-01-07
    CIF 43 - Secretary → ME
  • 20
    ACEPOINT PACKAGING LIMITED - 1998-03-05
    UNITED GLASS EMERGENCY SERVICES LIMITED - 1999-02-19
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    65,808 GBP2024-04-30
    Officer
    icon of calendar 1997-05-21 ~ 2011-01-07
    CIF 33 - Secretary → ME
  • 21
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-18 ~ 2011-01-07
    CIF 16 - Secretary → ME
  • 22
    STEELCRAFT SERVICES LIMITED - 2008-08-12
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-21 ~ 2011-01-07
    CIF 14 - Secretary → ME
  • 23
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-18 ~ 2011-01-07
    CIF 38 - Secretary → ME
  • 24
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-09 ~ 2011-01-07
    CIF 25 - Secretary → ME
  • 25
    KEVIN HOGG LTD - 2014-06-05
    icon of addressCentral Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2014-05-23 ~ 2014-05-23
    CIF 36 - Director → ME
  • 26
    P A CONSULTING (UK) LTD - 2008-02-07
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2015-07-31
    Officer
    icon of calendar 2007-07-20 ~ 2011-01-07
    CIF 10 - Secretary → ME
  • 27
    ROBINSON PFEFFER LIMITED - 2011-05-24
    icon of addressC/o Solid Ltd Eagle House, 163 City Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    518,542 GBP2024-10-31
    Officer
    icon of calendar 2008-10-03 ~ 2011-01-07
    CIF 40 - Secretary → ME
  • 28
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    icon of calendar 2007-02-27 ~ 2011-01-07
    CIF 13 - Secretary → ME
  • 29
    PHOENIX HANDLING SERVICES LIMITED - 2017-12-28
    WMNEWCO5 COMPANY LIMITED - 2000-05-18
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    585,771 GBP2024-12-31
    Officer
    icon of calendar 2005-10-18 ~ 2011-01-07
    CIF 28 - Secretary → ME
  • 30
    icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2017-03-31
    Officer
    icon of calendar 2002-09-09 ~ 2011-01-07
    CIF 11 - Secretary → ME
  • 31
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -13,065 GBP2019-10-31
    Officer
    icon of calendar 2008-10-03 ~ 2011-01-07
    CIF 41 - Secretary → ME
  • 32
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-05 ~ 2011-01-07
    CIF 31 - Secretary → ME
  • 33
    MOORLAND HANDLING LIMITED - 1992-01-21
    PREVIEW (MARKETING) LIMITED - 2007-03-12
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh Benfleet, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,674 GBP2024-02-29
    Officer
    icon of calendar 2007-09-13 ~ 2011-01-07
    CIF 9 - Secretary → ME
  • 34
    REVOLUTION DECALS LIMITED - 2006-12-11
    icon of address15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,940 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2011-01-07
    CIF 26 - Secretary → ME
  • 35
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    459,288 GBP2024-03-31
    Officer
    icon of calendar 2006-10-16 ~ 2011-01-07
    CIF 23 - Secretary → ME
  • 36
    icon of address75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2006-02-01
    CIF 5 - Secretary → ME
  • 37
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 1997-05-21 ~ 2011-01-07
    CIF 32 - Secretary → ME
  • 38
    icon of addressField And Co Llp, Suite 1 Central Chambers, 227 London Road Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2011-01-07
    CIF 15 - Secretary → ME
  • 39
    UNITED GLASS CONTRACTS LIMITED - 2007-08-09
    icon of addressJupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-21 ~ 2001-01-11
    CIF 6 - Secretary → ME
  • 40
    icon of addressField & Co Llp, Central Chambers , 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-21 ~ 2011-01-07
    CIF 12 - Secretary → ME
  • 41
    TLC DOG SITTING SERVICES LIMITED - 2018-07-02
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,974 GBP2024-09-30
    Officer
    icon of calendar 2007-09-28 ~ 2011-01-07
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.