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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 18
  • 1
    Carless, Jeremy John, Doctor
    Retired Medical born in April 1938
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2009-07-01
    OF - Director → CIF 0
    Carless, Jeremy John, Doctor
    Retired Medical
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Selvadurai, Samuel
    Civil Servant born in October 1970
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 3
    Mitford, James Patrick Slade
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mitford, James Patrick Slade
    Banker born in August 1973
    Individual (2 offsprings)
    2008-08-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Hussein, Essam Eldin Ibrahim Morsy
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Elworthy, Michael David
    Actuary born in February 1965
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Fuller, Mark Peter
    Individual (134 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Robert Miles Philip
    Average Adjuster born in November 1985
    Individual (3 offsprings)
    Officer
    2012-12-03 ~ 2015-07-21
    OF - Director → CIF 0
    Tomlinson, Robert Miles Philip
    Marine Loss Adjustor born in November 1985
    Individual (3 offsprings)
    2017-07-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    Bertolini, Michela
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Bertolini, Michela
    Architect born in October 1968
    Individual (3 offsprings)
    2007-12-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2013-09-04 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 10
    Cui, Yun
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Shackleton, Cordelia Molly Louise
    Born in May 1988
    Individual (1 offspring)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Fry, Richard
    Individual (120 offsprings)
    Officer
    2017-12-15 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 13
    Hannam, James Robert, Dr
    Student born in August 1971
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2007-12-10
    OF - Director → CIF 0
    Hannam, James Robert, Dr
    Student
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 14
    Carless, Elizabeth Ann
    Retired born in August 1940
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-18 ~ 2003-09-04
    OF - Nominee Director → CIF 0
    2003-08-18 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 16
    LRPM LTD 11286196
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (1 parent, 24 offsprings)
    Officer
    2021-12-15 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-08-18 ~ 2003-09-04
    OF - Nominee Director → CIF 0
  • 18
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2013-09-04 ~ 2017-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

102 BELGRAVE ROAD LIMITED

Period: 2003-10-02 ~ now
Company number: 04868991 03249103... (more)
Registered names
102 BELGRAVE ROAD LIMITED - now 03249103... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-03-31
7 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • 102 BELGRAVE ROAD LIMITED
    Info
    SPRINGPERCH PROPERTY MANAGEMENT LIMITED - 2003-10-02
    Registered number 04868991
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 March 2026 and licensed under the Open Government Licence v3.0.