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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Howe, Nicholas
    Investment Advisor born in December 1974
    Individual (11 offsprings)
    Officer
    2000-08-18 ~ 2001-01-15
    OF - Director → CIF 0
  • 2
    Smith, Michael John Andrew
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
    Smith, Michael John Andrew
    Individual (11 offsprings)
    Officer
    2012-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Andrew Smith
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Heppel, Louise Emma
    Business Administrator born in May 1970
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2012-05-19
    OF - Director → CIF 0
    Heppel, Louise Emma
    Business Administrator
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2012-05-19
    OF - Secretary → CIF 0
  • 4
    Mainstone, Philippa Anne
    Investment Broker born in September 1967
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Moxham, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2000-10-19
    OF - Secretary → CIF 0
  • 6
    Watson, Gemma Louise
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Christopher Martyn
    Business Executive born in April 1975
    Individual (17 offsprings)
    Officer
    2014-06-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-29 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-29 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 10
    BELGRAVE BATH HOLDINGS LTD
    16049045
    21b, Charles Street, Bath, Bath And North East Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BELGRAVE ASSET MANAGEMENT LTD

Period: 2000-09-20 ~ now
Company number: 03936094
Registered names
BELGRAVE ASSET MANAGEMENT LTD - now
MINORTRACK LIMITED - 2000-09-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,527 GBP2025-03-31
76,630 GBP2024-03-31
Fixed Assets - Investments
279 GBP2025-03-31
Fixed Assets
4,806 GBP2025-03-31
76,630 GBP2024-03-31
Debtors
1,118,242 GBP2025-03-31
223,229 GBP2024-03-31
Cash at bank and in hand
48,131 GBP2025-03-31
776,883 GBP2024-03-31
Current Assets
1,166,373 GBP2025-03-31
1,000,112 GBP2024-03-31
Creditors
Current
98,260 GBP2025-03-31
114,199 GBP2024-03-31
Net Current Assets/Liabilities
1,068,113 GBP2025-03-31
885,913 GBP2024-03-31
Total Assets Less Current Liabilities
1,072,919 GBP2025-03-31
962,543 GBP2024-03-31
Net Assets/Liabilities
1,072,039 GBP2025-03-31
962,022 GBP2024-03-31
Equity
Called up share capital
28,750 GBP2025-03-31
28,750 GBP2024-03-31
Retained earnings (accumulated losses)
1,043,289 GBP2025-03-31
933,272 GBP2024-03-31
Equity
1,072,039 GBP2025-03-31
962,022 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,000 GBP2024-03-31
Plant and equipment
28,148 GBP2025-03-31
28,148 GBP2024-03-31
Furniture and fittings
12,109 GBP2025-03-31
12,109 GBP2024-03-31
Computers
13,920 GBP2025-03-31
18,261 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,177 GBP2025-03-31
133,518 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-75,000 GBP2024-04-01 ~ 2025-03-31
Computers
-9,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-84,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,756 GBP2025-03-31
27,561 GBP2024-03-31
Furniture and fittings
12,109 GBP2025-03-31
12,109 GBP2024-03-31
Computers
9,785 GBP2025-03-31
17,218 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,650 GBP2025-03-31
56,888 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195 GBP2024-04-01 ~ 2025-03-31
Computers
2,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
392 GBP2025-03-31
587 GBP2024-03-31
Computers
4,135 GBP2025-03-31
1,043 GBP2024-03-31
Land and buildings
75,000 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
279 GBP2025-03-31
Other Investments Other Than Loans
279 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,035 GBP2025-03-31
27,134 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
120,405 GBP2025-03-31
196,095 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
133,440 GBP2025-03-31
223,229 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
34,802 GBP2025-03-31
Debtors
Non-current
984,802 GBP2025-03-31
Trade Creditors/Trade Payables
Current
7,999 GBP2025-03-31
21,725 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,362 GBP2025-03-31
86,951 GBP2024-03-31
Other Creditors
Current
5,899 GBP2025-03-31
5,523 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
880 GBP2025-03-31
521 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115,000 shares2025-03-31
  • BELGRAVE ASSET MANAGEMENT LTD
    Info
    MINORTRACK LIMITED - 2000-09-20
    Registered number 03936094
    21b Charles Street, Bath BA1 1HX
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.