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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
Active 3
  • 1
    Brendle, Christina
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ now
    OF - Director → CIF 0
    Ms Christina Maria Brendle
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gho, Andrea Antonio
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
    Mr Andrea Antonio Gho
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Long, Graham Alexander
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
    Long, Graham Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Alexander Long
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Marshall, Juliette Anne
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2011-06-26
    OF - Director → CIF 0
    Marshall, Juliette Anne
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 2
    Reid, Nicholas James
    Investment Management born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-26 ~ 2014-08-01
    OF - Director → CIF 0
    Reid, Nicholas James
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Ms Janneta Hewitt
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Koranyi, Alexandra, Baroness
    Research Chemist Retired born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Marshall, John Jeremy Seymour
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2008-12-31
    OF - Director → CIF 0
    Marshall, John Jeremy Seymour
    Company Director
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
    2000-07-27 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-07-27 ~ 2000-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

31 LOWER BELGRAVE STREET LIMITED

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
    icon of address31c Lower Belgrave Street, Lower Belgrave Street, London SW1W 0LS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.