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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 10
  • 1
    Reid, Nicholas James
    Investment Management born in January 1958
    Individual (16 offsprings)
    Officer
    2011-06-26 ~ 2014-08-01
    OF - Director → CIF 0
    Reid, Nicholas James
    Individual (16 offsprings)
    Officer
    2011-06-21 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 2
    De Koranyi, Alexandra, Baroness
    Research Chemist Retired born in August 1939
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Marshall, John Jeremy Seymour
    Company Director born in April 1938
    Individual (17 offsprings)
    Officer
    2000-07-27 ~ 2008-12-31
    OF - Director → CIF 0
    Marshall, John Jeremy Seymour
    Company Director
    Individual (17 offsprings)
    Officer
    2000-07-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Long, Graham Alexander
    Born in October 1989
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Long, Graham Alexander
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Alexander Long
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brendle, Christina
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-07-27 ~ now
    OF - Director → CIF 0
    Ms Christina Maria Brendle
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ms Janneta Hewitt
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gho, Andrea Antonio
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrea Antonio Gho
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Marshall, Juliette Anne
    Company Director born in September 1938
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2011-06-26
    OF - Director → CIF 0
    Marshall, Juliette Anne
    Company Director
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 10
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Director → CIF 0
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 LOWER BELGRAVE STREET LIMITED

Period: 2000-07-27 ~ now
Company number: 04041636
Registered name
31 LOWER BELGRAVE STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 31 LOWER BELGRAVE STREET LIMITED
    Info
    Registered number 04041636
    31c Lower Belgrave Street, Lower Belgrave Street, London SW1W 0LS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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