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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 46
  • 1
    Bond, Anna Clare
    Chartered Surveyor born in May 1981
    Individual (94 offsprings)
    Officer
    2018-05-21 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Hughes, Nigel Auriol
    Born in April 1957
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-11-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2001-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2013-11-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Bailey, Keith John
    Born in January 1979
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Raynor, James Gilles
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2019-09-30 ~ 2021-06-24
    OF - Director → CIF 0
  • 10
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 15
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2013-11-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2013-11-07 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Crichton, Douglas Nigel
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2013-11-07 ~ 2018-05-21
    OF - Director → CIF 0
  • 20
    Yaldron, David
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 21
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2001-06-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 23
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2013-11-07 ~ 2014-10-17
    OF - Director → CIF 0
  • 25
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2001-06-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 27
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2001-06-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 28
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 29
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Jefferies, Richard Alexander
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2016-01-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Morrison, Ian Robert
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2010-11-15 ~ 2015-05-07
    OF - Director → CIF 0
  • 34
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 35
    O'grady, Paul Francis
    Born in July 1985
    Individual (32 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 37
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2020-01-10
    OF - Director → CIF 0
  • 38
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2002-03-26 ~ 2005-06-10
    OF - Director → CIF 0
  • 39
    Staveley, Amelia Mary
    Born in July 1986
    Individual (48 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 40
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 41
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 43
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 44
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
    2001-06-13 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 46
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-06-13 ~ 2001-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVE HOUSE DEVELOPMENTS LIMITED

Period: 2002-02-26 ~ now
Company number: 04233447
Registered names
BELGRAVE HOUSE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • BELGRAVE HOUSE DEVELOPMENTS LIMITED
    Info
    GROSVENOR FIFTEEN LIMITED - 2002-02-26
    Registered number 04233447
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.