logo
explain how to read the page

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
    Hyam, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-07 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Janet Hyam
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hyam, John
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcneil, Darren Leslie
    Essex born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Lawler, Kevin Phillip
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-02-20
    OF - Director → CIF 0
  • 3
    Whitmore, William
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Hyam, John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
791 GBP2019-03-31
1,193 GBP2018-03-30
Current Assets
56,861 GBP2019-03-31
68,433 GBP2018-03-30
Creditors
Amounts falling due within one year
-21,988 GBP2019-03-31
-3,064 GBP2018-03-30
Net Current Assets/Liabilities
34,873 GBP2019-03-31
65,369 GBP2018-03-30
Total Assets Less Current Liabilities
35,664 GBP2019-03-31
66,562 GBP2018-03-30
Net Assets/Liabilities
35,664 GBP2019-03-31
66,562 GBP2018-03-30
Equity
35,664 GBP2019-03-31
66,562 GBP2018-03-30

  • BELGRAVIA HOLDINGS LIMITED
    Info
    Registered number 03528163
    icon of addressEagle House Cranleigh Close, Sanderstead, South Croydon, Surrey CR2 9LH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 and dissolved on 2020-09-29 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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