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 2
  • 1
    Swaine, Richard David
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ dissolved
    OF - director → CIF 0
    Swaine, Richard David
    Company Director
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ dissolved
    OF - secretary → CIF 0
    Mr Richard David Swaine
    Born in November 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Willoughby, Jonathan James
    Company Director born in October 1966
    Individual (21 offsprings)
    Officer
    2000-09-28 ~ dissolved
    OF - director → CIF 0
    Mr Jonathan James Willoughby
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hoyle, John Fearnley
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    2000-09-28 ~ 2001-07-31
    OF - director → CIF 0
  • 2
    Adnan, Gerda
    Individual
    Officer
    2000-08-03 ~ 2000-09-28
    OF - secretary → CIF 0
  • 3
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2001-07-31
    OF - director → CIF 0
  • 4
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2000-09-28
    OF - director → CIF 0
parent relation
Company in focus

BELGRAVE LAND (KILMARNOCK) LIMITED

Previous name
MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
6,700,000 GBP2018-06-30
6,700,000 GBP2017-06-30
Fixed Assets
6,700,000 GBP2018-06-30
6,700,000 GBP2017-06-30
Debtors
Current
189,774 GBP2018-06-30
214,794 GBP2017-06-30
Cash at bank and in hand
127,295 GBP2018-06-30
126,939 GBP2017-06-30
Current Assets
317,069 GBP2018-06-30
341,733 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-388,232 GBP2018-06-30
-356,281 GBP2017-06-30
Net Current Assets/Liabilities
-71,163 GBP2018-06-30
-14,548 GBP2017-06-30
Total Assets Less Current Liabilities
6,628,837 GBP2018-06-30
6,685,452 GBP2017-06-30
Creditors
Non-current, Amounts falling due after one year
-3,861,680 GBP2018-06-30
-4,031,034 GBP2017-06-30
Net Assets/Liabilities
2,362,542 GBP2018-06-30
2,231,449 GBP2017-06-30
Equity
Called up share capital
80 GBP2018-06-30
80 GBP2017-06-30
Capital redemption reserve
20 GBP2018-06-30
20 GBP2017-06-30
Retained earnings (accumulated losses)
2,362,442 GBP2018-06-30
2,231,349 GBP2017-06-30
Equity
2,362,542 GBP2018-06-30
2,231,449 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30
22016-07-01 ~ 2017-06-30
Other Debtors
Current
189,774 GBP2018-06-30
214,795 GBP2017-06-30
Bank Borrowings
Current
169,353 GBP2018-06-30
159,577 GBP2017-06-30
Amounts owed to group undertakings
Current
23,000 GBP2018-06-30
Corporation Tax Payable
Current
25,489 GBP2018-06-30
24,447 GBP2017-06-30
Other Taxation & Social Security Payable
Current
22,608 GBP2018-06-30
22,453 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
147,782 GBP2018-06-30
149,804 GBP2017-06-30
Creditors
Current
388,232 GBP2018-06-30
356,281 GBP2017-06-30
Bank Borrowings
Current, Amounts falling due within one year
169,353 GBP2018-06-30
159,577 GBP2017-06-30
Total Borrowings
Current, Amounts falling due within one year
169,353 GBP2018-06-30
159,577 GBP2017-06-30
Total Borrowings
4,031,033 GBP2018-06-30
4,190,611 GBP2017-06-30

  • BELGRAVE LAND (KILMARNOCK) LIMITED
    Info
    MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
    Registered number 04046686
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2000-08-03 and dissolved on 2022-11-03 (22 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.