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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 15
  • 1
    Bowlby, Thomas Salvin
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Vassallo, Andrew Joseph
    Individual (13 offsprings)
    Officer
    2004-02-23 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 3
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (104 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant
    Individual (104 offsprings)
    Officer
    1999-01-27 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 4
    Wingate, Alexis James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Loader, Adrian John
    Director born in December 1955
    Individual (110 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (74 offsprings)
    Officer
    2000-06-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 7
    Von Peltz, Stephen Philip
    Solicitor born in May 1943
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Wingate, Stephan Anthony
    Director born in November 1938
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 9
    Valkenaar, Lynn Roberta
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 10
    Button, Geoffrey Allan
    Born in November 1948
    Individual (42 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 14
    BOLDHURST PROPERTIES LIMITED
    02083005
    68, Grafton Way, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    BELGRAVIA SECURITIES LIMITED - now 00628656
    BELGRAVIA FLATS LIMITED - 1995-05-16
    20, Fitzroy Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Period: 2000-06-23 ~ now
Company number: 03697734
Registered names
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
EDENBURY LIMITED - 2000-06-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
39,178 GBP2025-06-30
23,500 GBP2024-06-30
Cash at bank and in hand
50,601 GBP2025-06-30
54,838 GBP2024-06-30
Current Assets
89,779 GBP2025-06-30
78,338 GBP2024-06-30
Creditors
Current
5,400 GBP2025-06-30
7,000 GBP2024-06-30
Net Current Assets/Liabilities
84,379 GBP2025-06-30
71,338 GBP2024-06-30
Total Assets Less Current Liabilities
84,379 GBP2025-06-30
71,338 GBP2024-06-30
Creditors
Non-current
15,860,422 GBP2025-06-30
15,844,944 GBP2024-06-30
Net Assets/Liabilities
-15,776,043 GBP2025-06-30
-15,773,606 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-15,777,043 GBP2025-06-30
-15,774,606 GBP2024-06-30
Equity
-15,776,043 GBP2025-06-30
-15,773,606 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
39,178 GBP2025-06-30
23,500 GBP2024-06-30
Other Creditors
Current
5,400 GBP2025-06-30
7,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
15,860,422 GBP2025-06-30
15,844,944 GBP2024-06-30

Related profiles found in government register
  • BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    Info
    EDENBURY LIMITED - 2000-06-23
    Registered number 03697734
    62 Stakes Road, Waterlooville PO7 5NT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • BELGRAVIA SECURITIES (NORTH WEALD) LTD
    S
    Registered number 03697734
    10 Millenium House, 132 Grosvenor Road, London, England, SW1V 3JY
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HANGAR 6 (NORTH WEALD) LIMITED
    - now 02454687 01816938... (more)
    HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
    ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
    62 Stakes Road, Waterlooville, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNIT 4 NORTH WEALD LIMITED
    - now 01816938
    HANGAR 4 (NORTH WEALD) LIMITED - 2001-12-03
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    62 Stakes Road, Waterlooville, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WEALD AVIATION SERVICES LIMITED
    - now 02881796
    JET CENTRE LIMITED - 2008-08-29
    MCCARTHY AVIATION LIMITED - 1999-03-08
    GOSH! THAT'S AVIATION LIMITED - 1997-06-18
    HANGAR 7 (NORTH WEALD) LIMITED - 1994-05-31
    62 Stakes Road, Waterlooville, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.