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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 15
  • 1
    Whitworth, Nicholas James
    Solicitor born in March 1971
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Hart, Kathleen
    Prop Developer born in April 1965
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2010-06-14
    OF - Director → CIF 0
  • 3
    Hughes, David Paul
    Born in May 1947
    Individual (1 offspring)
    Officer
    2008-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, Adrian Denzil
    Unknown born in September 1957
    Individual (7 offsprings)
    Officer
    2013-07-05 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Bluer, Jolion David
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ 2013-06-07
    OF - Director → CIF 0
    2013-06-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Farrell, Anthony Paul
    Individual (238 offsprings)
    Officer
    2005-04-04 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 7
    Myers, Yvonne Rachelle
    Born in December 1957
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Tomlinson, Michael Thomas
    Head Of Strategy Virgin Mobile born in September 1967
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2007-09-13
    OF - Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-10-25 ~ 2005-04-04
    OF - Director → CIF 0
    2002-10-25 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 10
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2008-06-11 ~ 2009-03-31
    OF - Nominee Secretary → CIF 0
  • 11
    STUARTS LIMITED
    05850426
    7, Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (2 parents, 168 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Director → CIF 0
    2002-10-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-10-25 ~ 2005-04-04
    OF - Director → CIF 0
  • 14
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 437 offsprings)
    Officer
    2007-10-15 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVIA HOUSE (HALE) MANAGEMENT LIMITED

Period: 2002-10-25 ~ now
Company number: 04574393
Registered name
BELGRAVIA HOUSE (HALE) MANAGEMENT LIMITED - now
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
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire WA15 8DB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 5 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.