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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 17
  • 1
    Thompson, Iain Christian
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2013-08-20 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Knop, Philip Mark
    Chartered Tax Consultant born in July 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Cairns, Shaun Fergusson
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2017-01-31
    OF - Director → CIF 0
    Cairns, Shaun
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    St Maur, Susan Elizabeth Clair
    Company Director born in October 1955
    Individual (17 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 (17 offsprings)
    2019-03-11 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Kelly, Nicholas Stephen
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2018-08-06 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Duggan, Simon Grant
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2010-02-09 ~ 2011-01-27
    OF - Director → CIF 0
  • 7
    Desai, Pritesh Ramesh
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (66 offsprings)
    Person with significant control
    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
  • 9
    Brocklebank, Tonia Denise
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Vernon-browne, Peter Charles
    Senior Manager born in December 1959
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Hall, Emma May
    Chartered Secretary born in June 1984
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Thomas, Richard Brent
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Page, Anthony Edward
    Company Director born in June 1976
    Individual (22 offsprings)
    Officer
    2010-02-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Woolnough, Lucy Polly Anne
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-12-23 ~ 2023-12-15
    OF - Director → CIF 0
  • 15
    Crompton, Peter Anthony
    Chartered Accountant born in November 1960
    Individual (38 offsprings)
    Officer
    2022-01-07 ~ 2023-12-21
    OF - Director → CIF 0
  • 16
    Mr Panayiotis Panayiotou
    Born in May 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Panayiotis Panayiotou
    Born in June 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    2nd Floor Belgravia House, 34-44 Circular Road, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Officer
    2010-06-15 ~ 2011-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA SECURITY HOLDINGS LIMITED

Period: 2017-06-16 ~ now
Company number: 06814310
Registered names
BELGRAVIA SECURITY HOLDINGS LIMITED - now
GU20 LIMITED - 2017-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
472,351 GBP2025-06-30
883,339 GBP2024-06-30
Debtors
420,425 GBP2025-06-30
1,119,510 GBP2024-06-30
Net Current Assets/Liabilities
-2,129,241 GBP2025-06-30
-2,124,044 GBP2024-06-30
Total Assets Less Current Liabilities
-1,656,890 GBP2025-06-30
-1,240,705 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,656,891 GBP2025-06-30
-1,240,706 GBP2024-06-30
Equity
-1,656,890 GBP2025-06-30
-1,240,705 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
472,351 GBP2025-06-30
883,339 GBP2024-06-30
Amounts Owed By Related Parties
382,767 GBP2025-06-30
Current
398,236 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
37,658 GBP2025-06-30
721,274 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
420,425 GBP2025-06-30
1,119,510 GBP2024-06-30
Trade Creditors/Trade Payables
Current
348 GBP2025-06-30
2,101 GBP2024-06-30
Amounts owed to group undertakings
Current
2,546,048 GBP2025-06-30
3,238,183 GBP2024-06-30
Other Creditors
Current
3,270 GBP2025-06-30
3,270 GBP2024-06-30
Creditors
Current
2,549,666 GBP2025-06-30
3,243,554 GBP2024-06-30

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 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 1
  • 1
    BELGRAVIA SECURITY LIMITED
    - now 02354211
    SCAMMELL SECURITIES LIMITED
    - 2017-07-27 02354211
    SCAMMELL SECURITIES PLC - 2009-06-15
    VALUESPOT PUBLIC LIMITED COMPANY - 1989-04-25
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.