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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 7
  • 1
    Allen, Julian John
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Kirtley, Honey
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Saadie, Michael
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Helson, Patrick Gerard
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Surgeon, Sally Nonie
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Kirtley, Peter James
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowley, Christopher James
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wheeler, Mark Handley
    Underwriter born in July 1965
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Stocker, Lindy Gillian Catherine
    Administrator born in July 1954
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Reynolds, Paul Nicholas
    Economic Consultant born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Murphy, Thomas Scott
    Accountant born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2014-04-02
    OF - Director → CIF 0
    Murphy, Thomas Scott
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2006-01-05
    OF - Secretary → CIF 0
    Murphy, Thomas Scott
    Chartered Accountant
    Individual (1 offspring)
    icon of calendar 2007-12-15 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 5
    Vine, Harry Walford
    Manager born in July 1934
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2006-01-05
    OF - Director → CIF 0
  • 6
    Surgeon, Sally Nonie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-05 ~ 2007-12-15
    OF - Secretary → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 8
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address136 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2006-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

126 BELGRAVE ROAD SW1 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
66,208 GBP2024-12-31
84,161 GBP2023-12-31
Creditors
Amounts falling due within one year
-18 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
66,190 GBP2024-12-31
84,192 GBP2023-12-31
Total Assets Less Current Liabilities
66,190 GBP2024-12-31
84,192 GBP2023-12-31
Net Assets/Liabilities
66,190 GBP2024-12-31
84,192 GBP2023-12-31
Equity
66,190 GBP2024-12-31
84,192 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 126 BELGRAVE ROAD SW1 LIMITED
    Info
    Registered number 04641564
    icon of address126 Belgrave Road, London SW1V 2BL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.