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 1
  • Matharu, Hardeep Singh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Hardeep Singh Matharu
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mavani, Neeta Avinash
    Businesswoman
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Matharu, Jaswinder Singh
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2011-08-16
    OF - Director → CIF 0
    Matharu, Jaswinder Singh
    Secretary
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-03-01 ~ 2006-05-16
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-03-01 ~ 2006-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVE LOGISTICS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Current Assets
39,434 GBP2024-01-31
45,434 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,224 GBP2024-01-31
-2,007 GBP2023-01-31
Net Current Assets/Liabilities
38,210 GBP2024-01-31
43,427 GBP2023-01-31
Total Assets Less Current Liabilities
38,210 GBP2024-01-31
43,427 GBP2023-01-31
Creditors
Amounts falling due after one year
-28,645 GBP2024-01-31
-32,136 GBP2023-01-31
Net Assets/Liabilities
9,565 GBP2024-01-31
11,291 GBP2023-01-31
Equity
9,565 GBP2024-01-31
11,291 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • BELGRAVE LOGISTICS LIMITED
    Info
    Registered number 05725765
    125 North Hyde Road, Hayes UB3 4NR
    Private Limited Company incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    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.