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 4
  • 1
    Round, Kerry Jane
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Leaf-wright, Paul Stanbrook
    Chief Executive Officer born in December 1961
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    311-321, Banbury Road, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hoyle, John Fearnley
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Adnan, Gerda
    Individual
    Officer
    2001-06-12 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 3
    Swaine, Richard David
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2001-10-15 ~ 2015-05-14
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    2001-11-22 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 4
    Miles, Roberta Caroline
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 5
    Gill, Simon Timothy
    Property Director born in December 1956
    Individual (6 offsprings)
    Officer
    2015-05-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Kingerlee, David Henry
    Quantity Surveyor born in December 1961
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 7
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    2001-06-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Willoughby, Jonathan James
    Company Director born in October 1966
    Individual (21 offsprings)
    Officer
    2001-11-22 ~ 2015-05-14
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVE LAND (WISBECH) LIMITED

Previous name
MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BELGRAVE LAND (WISBECH) LIMITED
    Info
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
    Registered number 04232556
    Lambourne House, 311-321 Banbury Road, Oxford OX2 7JH
    Private Limited Company incorporated on 2001-06-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.