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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 12
  • 1
    Kent, David Harold
    Born in July 1926
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Warner, Mark Douglas
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Stephenson, Lucinda Josephine
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Kalis, Dirk Hems
    Individual (22 offsprings)
    Officer
    2003-07-22 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Barrett, Robin Nigel Francis Peter
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 6
    Ward, Moe
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Tice, Richard James Sunley
    Born in September 1964
    Individual (169 offsprings)
    Officer
    2002-10-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    Barker Mill, Amanda Vaudrey
    Born in August 1938
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Stephenson, John Matthew
    Born in April 1958
    Individual (125 offsprings)
    Officer
    2002-07-22 ~ 2002-10-02
    OF - Director → CIF 0
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    2002-07-22 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Fooks, Maurice
    Born in March 1915
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Loudan, Jeremy William
    Individual (37 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Lister, Douglas Robert
    Born in May 1956
    Individual (28 offsprings)
    Officer
    2002-10-01 ~ 2009-01-23
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA HOUSE LIMITED

Period: 2002-07-22 ~ 2011-05-31
Company number: 04491314
Registered name
BELGRAVIA HOUSE LIMITED - Dissolved
Standard Industrial Classification
9800 - Residents Property Management

  • BELGRAVIA HOUSE LIMITED
    Info
    Registered number 04491314
    4 Dovedale Studios, 465 Battersea Park Road, London SW11 4LR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-22 and dissolved on 2011-05-31 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.