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 7
  • 1
    Wingate, Alexis James
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bowlby, Thomas Salvin
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Button, Geoffrey Allan
    Company Director born in November 1948
    Individual (20 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Vassallo, Andrew Joseph
    Individual (6 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    WARDOUR INVESTMENTS LIMITED - now
    ARROWSMITH PROPERTIES LIMITED - 2024-03-05
    68, Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -3,445,574 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BELGRAVIA SECURITIES LIMITED - now
    BELGRAVIA FLATS LIMITED - 1995-05-16
    20, Fitzroy Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,758 GBP2024-03-25
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Valkenaar, Lynn Roberta
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Von Peltz, Stephen Philip
    Solicitor born in May 1943
    Individual
    Officer
    2000-06-12 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    OF - Director → CIF 0
    Woolley, Michael John
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1999-01-27 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    Wingate, Stephan Anthony
    Director born in November 1938
    Individual
    Officer
    2000-06-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 6
    Loader, Adrian John
    Director born in December 1955
    Individual (54 offsprings)
    Officer
    1999-01-27 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-19 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-01-19 ~ 1999-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Previous name
EDENBURY LIMITED - 2000-06-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
    Info
    EDENBURY LIMITED - 2000-06-23
    Registered number 03697734
    10 Millennium House, 132 Grosvenor Road, London SW1V 3JY
    Private Limited Company incorporated on 1999-01-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 3
  • 1
    HANGER 6 (NORTH WEALD) LIMITED - 1993-03-24
    ACES HIGH AIRCRAFT MUSEUM (NORTH WEALD) LIMITED - 1993-01-18
    10 Millenium House, 132 Grosvenor Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HANGAR 4 (NORTH WEALD) LIMITED - 2001-12-03
    ACES HIGH FLYING MUSEUM (NORTH WEALD) LIMITED - 1995-11-17
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    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
    10 Millennium House, 132 Grosvenor Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.