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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 3
  • 1
    Willoughby, Jonathan James
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Willoughby
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hoyle, John Fearnley
    Born in March 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
    John Fearnley Hoyle
    Born in March 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Swaine, Richard David
    Born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
    Swaine, Richard David
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Swaine
    Born in November 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • CUSTODIAN REAL ESTATE BL LIMITED - now
    icon of addressThe Chestnuts, 30 Main Street, Bishop Wilton, York, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELGRAVE LAND INVESTMENTS LIMITED

Previous name
BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Creditors
Current
-9,949 GBP2025-06-30
-9,949 GBP2024-06-30
Net Current Assets/Liabilities
-9,949 GBP2025-06-30
-9,949 GBP2024-06-30
Total Assets Less Current Liabilities
-9,949 GBP2025-06-30
-9,949 GBP2024-06-30
Net Assets/Liabilities
-9,949 GBP2025-06-30
-9,949 GBP2024-06-30
Equity
-9,949 GBP2025-06-30
-9,949 GBP2024-06-30

  • BELGRAVE LAND INVESTMENTS LIMITED
    Info
    BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05
    Registered number 05856105
    icon of addressRadius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.