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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 5
  • 1
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1998-05-26 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 2
    Hollamby, Susannah Louise
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1998-05-26 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 4
    Knight, Nicholas John
    Born in February 1962
    Individual (30 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Knight
    Born in February 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    1998-11-05 ~ 2004-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA PROPERTY INVESTMENTS LIMITED

Period: 1998-11-16 ~ now
Company number: 03570351
Registered names
BELGRAVIA PROPERTY INVESTMENTS LIMITED - now
SUNSPEAK LIMITED - 1998-11-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets
36,000 GBP2024-07-31
36,000 GBP2023-07-31
Current Assets
-46,361 GBP2024-07-31
4,905 GBP2023-07-31
Creditors
Amounts falling due within one year
212,529 GBP2024-07-31
261,345 GBP2023-07-31
Net Current Assets/Liabilities
258,890 GBP2024-07-31
256,440 GBP2023-07-31
Total Assets Less Current Liabilities
-222,890 GBP2024-07-31
-220,440 GBP2023-07-31
Equity
-225,350 GBP2024-07-31
-222,798 GBP2023-07-31

  • BELGRAVIA PROPERTY INVESTMENTS LIMITED
    Info
    SUNSPEAK LIMITED - 1998-11-16
    Registered number 03570351
    Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.