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 2
  • 1
    Smith, Paul Herbert
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Herbert Smith
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Nina
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2013-04-04 ~ dissolved
    OF - Director → CIF 0
    Smith, Nina
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Smith, Paul Herbert
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2011-07-15 ~ 2013-04-04
    OF - Director → CIF 0
parent relation
Company in focus

19 BELGRAVE MEWS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-09-30
Inventory/Stocks
5,566,437 GBP2016-09-30
4,701,586 GBP2015-07-31
Debtors
2,500 GBP2016-09-30
2,500 GBP2015-07-31
Cash at bank and in hand
460 GBP2016-09-30
30,608 GBP2015-07-31
Current Assets
5,569,397 GBP2016-09-30
4,734,694 GBP2015-07-31
Current liabilities
5,196,133 GBP2016-09-30
4,289,731 GBP2015-07-31
Net Current Assets/Liabilities
373,264 GBP2016-09-30
444,963 GBP2015-07-31
Total Assets Less Current Liabilities
373,264 GBP2016-09-30
444,963 GBP2015-07-31
Called-up share capital
100 GBP2016-09-30
100 GBP2015-07-31
Retained earnings
373,164 GBP2016-09-30
444,863 GBP2015-07-31
Shareholder's fund
373,264 GBP2016-09-30
444,963 GBP2015-07-31
Secured debts
2,783,000 GBP2016-09-30
2,683,000 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-07-31

Related profiles found in government register
  • 19 BELGRAVE MEWS LIMITED
    Info
    Registered number 07706423
    Bridge House, London Bridge, London SE1 9QR
    Private Limited Company incorporated on 2011-07-15 and dissolved on 2019-04-05 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • 19 BELGRAVE MEWS LIMITED
    S
    Registered number 07706423
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 210 50 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    10,627 GBP2017-05-31
    Officer
    2015-04-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.