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
    2023-12-21 ~ now
    OF - director → CIF 0
  • 2
    James Nicholas Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thomas, Richard Brent
    Chartered Secretary born in November 1976
    Individual (38 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Brocklebank, Tonia Denise
    Director born in April 1969
    Individual
    Officer
    2019-03-11 ~ 2019-10-16
    OF - director → CIF 0
  • 2
    Thompson, Iain Christian
    Director born in April 1972
    Individual
    Officer
    2013-08-20 ~ 2019-06-05
    OF - director → CIF 0
  • 3
    Cairns, Shaun Fergusson
    Director born in May 1949
    Individual
    Officer
    2013-08-20 ~ 2017-01-31
    OF - director → CIF 0
    Cairns, Shaun
    Individual
    Officer
    2011-09-23 ~ 2017-01-31
    OF - secretary → CIF 0
  • 4
    Woolnough, Lucy Polly Anne
    Director born in October 1973
    Individual
    Officer
    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
    2011-01-27 ~ 2011-09-23
    OF - director → CIF 0
  • 6
    Page, Anthony Edward
    Company Director born in June 1976
    Individual (6 offsprings)
    Officer
    2010-02-09 ~ 2011-04-01
    OF - director → CIF 0
  • 7
    Hall, Emma May
    Chartered Secretary born in June 1984
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Panayiotis Panayiotou
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    St Maur, Susan Elizabeth Clair
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2009-02-10 ~ 2010-02-09
    OF - director → CIF 0
    2011-09-23 ~ 2013-08-20
    OF - director → CIF 0
    St Maur, Susan Elizabeth Clair
    Director born in October 1955
    Individual (4 offsprings)
    2019-03-11 ~ 2022-02-28
    OF - director → CIF 0
  • 10
    Duggan, Simon Grant
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-01-27
    OF - director → CIF 0
  • 11
    Kelly, Nicholas Stephen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2022-12-23
    OF - director → CIF 0
  • 12
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    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
    2011-04-01 ~ 2011-09-23
    OF - director → CIF 0
  • 14
    2nd 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
979,651 GBP2023-06-30
1,030,454 GBP2022-06-30
Debtors
1,103,733 GBP2023-06-30
1,090,942 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,231,002 GBP2023-06-30
-3,225,589 GBP2022-06-30
Net Current Assets/Liabilities
-2,127,269 GBP2023-06-30
-2,134,647 GBP2022-06-30
Total Assets Less Current Liabilities
-1,147,618 GBP2023-06-30
-1,104,193 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,147,619 GBP2023-06-30
-1,104,194 GBP2022-06-30
Equity
-1,147,618 GBP2023-06-30
-1,104,193 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
979,651 GBP2023-06-30
1,030,454 GBP2022-06-30
Amounts Owed By Related Parties
366,235 GBP2023-06-30
Current
769,327 GBP2022-06-30
Other Debtors
Amounts falling due within one year
737,498 GBP2023-06-30
321,615 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,103,733 GBP2023-06-30
1,090,942 GBP2022-06-30
Amounts owed to group undertakings
Current
3,227,733 GBP2023-06-30
3,222,319 GBP2022-06-30
Other Creditors
Current
3,269 GBP2023-06-30
3,270 GBP2022-06-30
Creditors
Current
3,231,002 GBP2023-06-30
3,225,589 GBP2022-06-30
Related profiles found in government register
  • BELGRAVIA SECURITY HOLDINGS LIMITED
    Info
    GU20 LIMITED - 2017-06-16
    Registered number 06814310
    The Old Rectory, Church Street, Weybridge KT13 8DE
    Private Limited Company incorporated on 2009-02-10 (16 years 4 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
    The 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
    The Old Rectory, Church Street, Weybridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    979,652 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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