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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 2
  • 1
    Hallet, Robert Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hammond, Brett Martin
    Manager born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    OF - Director → CIF 0
    Brett Martin Hammond
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Geilen, Katrin
    Director born in June 1976
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 2006-05-18
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-02-25 ~ 1998-02-25
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-02-25 ~ 1998-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA DEVELOPMENTS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-03-01 ~ 2021-02-28
22019-03-01 ~ 2020-02-29
Property, Plant & Equipment
158,932 GBP2020-02-29
Total Inventories
6,488 GBP2020-02-29
Debtors
62,548 GBP2021-02-28
6,389 GBP2020-02-29
Cash at bank and in hand
139,311 GBP2021-02-28
104,400 GBP2020-02-29
Current Assets
201,859 GBP2021-02-28
117,277 GBP2020-02-29
Creditors
Amounts falling due within one year
4,090 GBP2021-02-28
11,689 GBP2020-02-29
Net Current Assets/Liabilities
197,769 GBP2021-02-28
105,588 GBP2020-02-29
Total Assets Less Current Liabilities
197,769 GBP2021-02-28
264,520 GBP2020-02-29
Creditors
Amounts falling due after one year
57,414 GBP2020-02-29
Net Assets/Liabilities
197,769 GBP2021-02-28
207,106 GBP2020-02-29
Equity
Called up share capital
2 GBP2021-02-28
2 GBP2020-02-29
Retained earnings (accumulated losses)
197,767 GBP2021-02-28
207,104 GBP2020-02-29
Equity
197,769 GBP2021-02-28
207,106 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
146,750 GBP2020-02-29
Furniture and fittings
43,142 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
189,892 GBP2020-02-29
Property, Plant & Equipment - Disposals
Land and buildings
-146,750 GBP2020-03-01 ~ 2021-02-28
Furniture and fittings
-43,142 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Disposals
-189,892 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,960 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,960 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,828 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,828 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-32,788 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,788 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Land and buildings
146,750 GBP2020-02-29
Furniture and fittings
12,182 GBP2020-02-29
Other Debtors
62,548 GBP2021-02-28
6,389 GBP2020-02-29
Corporation Tax Payable
Amounts falling due within one year
5,835 GBP2020-02-29
Other Creditors
Amounts falling due within one year
4,090 GBP2021-02-28
5,854 GBP2020-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
57,414 GBP2020-02-29
  • BELGRAVIA DEVELOPMENTS UK LIMITED
    Info
    Registered number 03516937
    icon of address40 Kilmarnock Drive, Bushmead, Luton LU2 7YP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2022-05-03 (24 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.