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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 6
  • 1
    Shackleton, Cordelia Molly Louise
    Banker born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hussein, Essam Eldin Ibrahim Morsy
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cui, Yun
    Internal Audit At Reinsurance Group Of America born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Mitford, James Patrick Slade
    Banking born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Bertolini, Michela
    Architect born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 6
    LRPM LTD
    icon of addressGreen Park House, 15, Stratton Street, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -139,790 GBP2024-09-30
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hannam, James Robert, Dr
    Student born in August 1971
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2007-12-10
    OF - Director → CIF 0
    Hannam, James Robert, Dr
    Student
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 2
    Selvadurai, Samuel
    Civil Servant born in October 1970
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 3
    Carless, Jeremy John, Doctor
    Retired Medical born in April 1938
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2009-07-01
    OF - Director → CIF 0
    Carless, Jeremy John, Doctor
    Retired Medical
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Fry, Richard
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 5
    Mitford, James Patrick Slade
    Banker born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Bertolini, Michela
    Architect born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2015-07-21
    OF - Director → CIF 0
  • 7
    Elworthy, Michael David
    Actuary born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2012-07-13
    OF - Director → CIF 0
  • 8
    Tomlinson, Robert Miles Philip
    Average Adjuster born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2015-07-21
    OF - Director → CIF 0
    Tomlinson, Robert Miles Philip
    Marine Loss Adjustor born in November 1985
    Individual (2 offsprings)
    icon of calendar 2017-07-24 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Carless, Elizabeth Ann
    Retired born in August 1940
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 10
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-09-04
    PE - Nominee Director → CIF 0
    2003-08-18 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
  • 12
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    icon of addressMarlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2013-09-04 ~ 2017-12-15
    PE - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-18 ~ 2003-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

102 BELGRAVE ROAD LIMITED

Previous name
SPRINGPERCH PROPERTY MANAGEMENT LIMITED - 2003-10-02
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
    icon of addressGreen Park House, 15 Stratton St, London W1J 8LQ
    Private Limited Company incorporated on 2003-08-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.