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
    Andrews, Jirina
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Ms Jirina Andrews
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (23 offsprings)
    Officer
    1998-09-08 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    O'neill, Philip
    Businessman born in December 1959
    Individual (6 offsprings)
    Officer
    1999-08-02 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Macconriy, Matthew
    Individual
    Officer
    1998-09-08 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 4
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Director → CIF 0
  • 5
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1998-09-08 ~ 1998-09-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Current Assets
3,089,116 GBP2023-09-30
3,699,033 GBP2022-09-30
Creditors
Amounts falling due within one year
317,468 GBP2023-09-30
975,826 GBP2022-09-30
Net Current Assets/Liabilities
2,771,648 GBP2023-09-30
2,723,207 GBP2022-09-30
Total Assets Less Current Liabilities
2,771,648 GBP2023-09-30
2,723,207 GBP2022-09-30
Equity
2,764,088 GBP2023-09-30
2,667,207 GBP2022-09-30

  • BELGRAVIA ESTATES LIMITED
    Info
    Registered number 03629548
    York House, 1 Seagrave Road, Fulham, London SW6 1RP
    Private Limited Company incorporated on 1998-09-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.