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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 10
  • 1
    Jordan, Philip John
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Fooks, Maurice
    Retired Solicitor born in February 1915
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Kendrick, Paul Anthony
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Tice, Richard James
    Born in September 1964
    Individual (158 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Loudan, Jeremy William
    Individual (36 offsprings)
    Officer
    2012-06-01 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 6
    Genta, Alexia Geraldine Elizabeth
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Kumar, Arjun
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Warner, Mark Douglas
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    2013-10-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 9
    Tabet, Assaad
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 10
    Moore, Daniel James
    Individual (17 offsprings)
    Officer
    2010-03-18 ~ 2012-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED

Period: 2010-03-18 ~ now
Company number: 07194778
Registered name
BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
41,544 GBP2025-03-31
47,480 GBP2024-03-31
Debtors
340 GBP2025-03-31
340 GBP2024-03-31
Cash at bank and in hand
11,151 GBP2025-03-31
9,093 GBP2024-03-31
Current Assets
11,491 GBP2025-03-31
9,433 GBP2024-03-31
Net Current Assets/Liabilities
7,439 GBP2025-03-31
7,221 GBP2024-03-31
Total Assets Less Current Liabilities
48,983 GBP2025-03-31
54,701 GBP2024-03-31
Net Assets/Liabilities
4,983 GBP2025-03-31
10,701 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
4,973 GBP2025-03-31
10,691 GBP2024-03-31
Equity
4,983 GBP2025-03-31
10,701 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,039 GBP2025-03-31
83,103 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,936 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
41,544 GBP2025-03-31
47,480 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
340 GBP2025-03-31
340 GBP2024-03-31
Other Creditors
Current
4,052 GBP2025-03-31
2,212 GBP2024-03-31
Non-current
44,000 GBP2025-03-31
44,000 GBP2024-03-31

  • 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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.