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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
Active 3
  • 1
    Hughes, David Paul
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Yvonne Rachelle
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    96,973 GBP2024-06-30
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Farrell, Anthony Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 2
    Whitworth, Nicholas James
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Rigby, Adrian Denzil
    Unknown born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Tomlinson, Michael Thomas
    Head Of Strategy Virgin Mobile born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 5
    Hart, Kathleen
    Prop Developer born in April 1965
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Bluer, Jolion David
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2013-06-07
    OF - Director → CIF 0
    icon of calendar 2013-06-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
  • 8
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2009-03-31
    PE - Nominee Secretary → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-25 ~ 2005-04-04
    PE - Director → CIF 0
    2002-10-25 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-25 ~ 2005-04-04
    PE - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
  • 12
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2007-10-15 ~ 2008-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA HOUSE (HALE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
5,592 GBP2024-12-31
4,068 GBP2023-12-31
Cash at bank and in hand
6,252 GBP2024-12-31
2,076 GBP2023-12-31
Current Assets
11,844 GBP2024-12-31
6,144 GBP2023-12-31
Creditors
Current
10,455 GBP2024-12-31
9,450 GBP2023-12-31
Net Current Assets/Liabilities
1,389 GBP2024-12-31
-3,306 GBP2023-12-31
Total Assets Less Current Liabilities
1,389 GBP2024-12-31
-3,306 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
1,371 GBP2024-12-31
-3,324 GBP2023-12-31
Equity
1,389 GBP2024-12-31
-3,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,556 GBP2024-12-31
649 GBP2023-12-31
Prepayments
Current
2,036 GBP2024-12-31
3,419 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,592 GBP2024-12-31
4,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,234 GBP2024-12-31
7,280 GBP2023-12-31
Accrued Liabilities
Current
1,221 GBP2024-12-31
2,170 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-12-31

  • BELGRAVIA HOUSE (HALE) MANAGEMENT LIMITED
    Info
    Registered number 04574393
    icon of address7 Ambassador Place, Stockport Road, Altrincham, Cheshire WA15 8DB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.