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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 7
  • 1
    Mistry, Andrew Rohinton
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Rohinton Mistry
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Madhav, Mallika
    Bus Mgr
    Individual (1 offspring)
    Officer
    2006-10-29 ~ now
    OF - Secretary → CIF 0
    Mallika Madhav
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Ms Mallika Madhav
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'grady, Darragh
    It born in May 1969
    Individual (3 offsprings)
    Officer
    2006-10-29 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Bourgi, Pascal Theodor Albert
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Pascal Theodor Albert Bourgi
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    O'grady, William Dermot
    Accountant born in January 1967
    Individual (27 offsprings)
    Officer
    2004-07-26 ~ 2006-09-28
    OF - Director → CIF 0
    O'grady, William Dermot
    Individual (27 offsprings)
    Officer
    2004-07-26 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    Ogrady, Ruth Ann
    Interior Designer born in June 1970
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

108 BELSIZE ROAD LIMITED

Period: 2004-07-26 ~ now
Company number: 05189089
Registered name
108 BELSIZE ROAD LIMITED - now 15047195
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2 GBP2025-07-31
2 GBP2024-07-31
Net Current Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Total Assets Less Current Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • 108 BELSIZE ROAD LIMITED
    Info
    Registered number 05189089
    108a Belsize Road, London NW6 4BG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.