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
    Kendrick, Paul Anthony
    Businessman born in July 1960
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Tice, Richard James
    Director & Surveyor born in September 1964
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Genta, Alexia Geraldine Elizabeth
    Director And Marketing Manager born in August 1989
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Loudan, Jeremy William
    Individual
    Officer
    2012-06-01 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 2
    Kumar, Arjun
    Managing Director born in February 1970
    Individual
    Officer
    2012-05-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Jordan, Philip John
    Company Director born in February 1948
    Individual
    Officer
    2013-10-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Warner, Mark Douglas
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Tabet, Assaad
    Retired born in December 1923
    Individual
    Officer
    2010-09-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 6
    Moore, Daniel James
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 7
    Fooks, Maurice
    Retired Solicitor born in February 1915
    Individual
    Officer
    2010-03-18 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
59,352 GBP2022-03-31
65,288 GBP2021-03-31
Debtors
340 GBP2022-03-31
1,211 GBP2021-03-31
Cash at bank and in hand
7,218 GBP2022-03-31
10,100 GBP2021-03-31
Current Assets
7,558 GBP2022-03-31
11,311 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,485 GBP2022-03-31
-3,839 GBP2021-03-31
Net Current Assets/Liabilities
6,073 GBP2022-03-31
7,472 GBP2021-03-31
Total Assets Less Current Liabilities
65,425 GBP2022-03-31
72,760 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-44,000 GBP2022-03-31
-44,000 GBP2021-03-31
Net Assets/Liabilities
21,425 GBP2022-03-31
28,760 GBP2021-03-31
Equity
Called up share capital
10 GBP2022-03-31
10 GBP2021-03-31
Retained earnings (accumulated losses)
21,415 GBP2022-03-31
28,750 GBP2021-03-31
Equity
21,425 GBP2022-03-31
28,760 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,583 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,231 GBP2022-03-31
65,295 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,936 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
59,352 GBP2022-03-31
65,288 GBP2021-03-31
Other Debtors
Amounts falling due within one year
340 GBP2022-03-31
1,211 GBP2021-03-31
Other Creditors
Current
1,485 GBP2022-03-31
3,839 GBP2021-03-31
Non-current
44,000 GBP2022-03-31
44,000 GBP2021-03-31

  • BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
    Info
    Registered number 07194778
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.