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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 5
  • 1
    Secunda, Darren Lester
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Secunda, Sandra
    Individual (1 offspring)
    Officer
    2000-10-03 ~ now
    OF - Secretary → CIF 0
    Ms Sandra Secunda
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-03 ~ now
    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
  • 3
    Mr Darren Secunda
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ now
    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
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA PROPERTIES LTD

Period: 2000-10-03 ~ now
Company number: 04082505
Registered name
BELGRAVIA PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,495,658 GBP2025-03-31
3,496,406 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
3,495,659 GBP2025-03-31
3,496,407 GBP2024-03-31
Debtors
124,623 GBP2025-03-31
95,526 GBP2024-03-31
Cash at bank and in hand
225,650 GBP2025-03-31
233,349 GBP2024-03-31
Current Assets
350,273 GBP2025-03-31
328,875 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,469 GBP2025-03-31
-14,863 GBP2024-03-31
Net Current Assets/Liabilities
312,804 GBP2025-03-31
314,012 GBP2024-03-31
Total Assets Less Current Liabilities
3,808,463 GBP2025-03-31
3,810,419 GBP2024-03-31
Creditors
Amounts falling due after one year
-964,250 GBP2025-03-31
-964,250 GBP2024-03-31
Net Assets/Liabilities
2,844,213 GBP2025-03-31
2,846,169 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
2,633,702 GBP2025-03-31
2,633,702 GBP2024-03-31
2,628,702 GBP2023-03-31
Retained earnings (accumulated losses)
210,509 GBP2025-03-31
212,465 GBP2024-03-31
322,383 GBP2023-03-31
Equity
2,844,213 GBP2025-03-31
2,846,169 GBP2024-03-31
2,951,087 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
34,044 GBP2024-04-01 ~ 2025-03-31
-19,918 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
34,044 GBP2024-04-01 ~ 2025-03-31
-19,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
34,044 GBP2024-04-01 ~ 2025-03-31
-19,918 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
34,044 GBP2024-04-01 ~ 2025-03-31
-14,918 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-36,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-36,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-36,000 GBP2024-04-01 ~ 2025-03-31
-90,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
3,496,491 GBP2025-03-31
3,524,387 GBP2024-03-31
Property, Plant & Equipment - Disposals
-28,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
833 GBP2025-03-31
27,982 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,468 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31

  • BELGRAVIA PROPERTIES LTD
    Info
    Registered number 04082505
    Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.