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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
    Desai, Pritesh Ramesh
    Accountant born in May 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    James Nicholas Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ 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
  • 3
    Thomas, Richard Brent
    Chartered Secretary born in November 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Brocklebank, Tonia Denise
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Thompson, Iain Christian
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Cairns, Shaun Fergusson
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2017-01-31
    OF - Director → CIF 0
    Cairns, Shaun
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Woolnough, Lucy Polly Anne
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-12-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Vernon-browne, Peter Charles
    Senior Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Page, Anthony Edward
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    Hall, Emma May
    Chartered Secretary born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 8
    Mr Panayiotis Panayiotou
    Born in May 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    Panayiotis Panayiotou
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    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
  • 9
    St Maur, Susan Elizabeth Clair
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-02-09
    OF - Director → CIF 0
    icon of calendar 2011-09-23 ~ 2013-08-20
    OF - Director → CIF 0
    St Maur, Susan Elizabeth Clair
    Director born in October 1955
    Individual (4 offsprings)
    icon of calendar 2019-03-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Duggan, Simon Grant
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Kelly, Nicholas Stephen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2022-12-23
    OF - Director → CIF 0
  • 12
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 13
    Knop, Philip Mark
    Chartered Tax Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2010-06-15 ~ 2011-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA SECURITY HOLDINGS LIMITED

Previous name
GU20 LIMITED - 2017-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
883,339 GBP2024-06-30
979,651 GBP2023-06-30
Debtors
1,119,510 GBP2024-06-30
1,103,733 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,243,554 GBP2024-06-30
-3,231,002 GBP2023-06-30
Net Current Assets/Liabilities
-2,124,044 GBP2024-06-30
-2,127,269 GBP2023-06-30
Total Assets Less Current Liabilities
-1,240,705 GBP2024-06-30
-1,147,618 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,240,706 GBP2024-06-30
-1,147,619 GBP2023-06-30
Equity
-1,240,705 GBP2024-06-30
-1,147,618 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
883,339 GBP2024-06-30
979,651 GBP2023-06-30
Amounts Owed By Related Parties
398,236 GBP2024-06-30
Current
366,235 GBP2023-06-30
Other Debtors
Amounts falling due within one year
721,274 GBP2024-06-30
737,498 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,119,510 GBP2024-06-30
1,103,733 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,101 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
3,238,183 GBP2024-06-30
3,227,733 GBP2023-06-30
Other Creditors
Current
3,270 GBP2024-06-30
3,269 GBP2023-06-30
Creditors
Current
3,243,554 GBP2024-06-30
3,231,002 GBP2023-06-30

Related profiles found in government register
  • BELGRAVIA SECURITY HOLDINGS LIMITED
    Info
    GU20 LIMITED - 2017-06-16
    Registered number 06814310
    icon of addressThe Old Rectory, Church Street, Weybridge KT13 8DE
    Private Limited Company incorporated on 2009-02-10 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BELGRAVIA SECURITY HOLDINGS LIMITED
    S
    Registered number 06814310
    icon of addressThe Old Rectory, Church Street, Weybridge, England, KT13 8DE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCAMMELL SECURITIES LIMITED - 2017-07-27
    SCAMMELL SECURITIES PLC - 2009-06-15
    VALUESPOT PUBLIC LIMITED COMPANY - 1989-04-25
    icon of addressThe Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    883,340 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.