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
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rees, Timothy Raymond
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2011-08-03 ~ 2019-11-22
    OF - Director → CIF 0
    2020-01-29 ~ 2025-02-04
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Individual (22 offsprings)
    Officer
    2013-07-23 ~ 2019-11-22
    OF - Secretary → CIF 0
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2011-08-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 3
    Fallan, Giles Patrick
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Alberto, Charlotte Mary
    N/A born in February 1970
    Individual (8 offsprings)
    Officer
    2013-07-23 ~ 2025-02-04
    OF - Director → CIF 0
    Alberto, Charlotte Mary
    Individual (8 offsprings)
    Officer
    2019-11-22 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 5
    Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-03 ~ 2013-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON BELGRAVIA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
Other
5,539 GBP2023-08-31
9,782 GBP2022-08-31
Property, Plant & Equipment
930 GBP2023-08-31
1,239 GBP2022-08-31
Fixed Assets
6,469 GBP2023-08-31
11,021 GBP2022-08-31
Debtors
376,452 GBP2023-08-31
347,859 GBP2022-08-31
Cash at bank and in hand
2,515 GBP2023-08-31
54,142 GBP2022-08-31
Current Assets
378,967 GBP2023-08-31
402,001 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-23,226 GBP2023-08-31
-33,898 GBP2022-08-31
Net Current Assets/Liabilities
355,741 GBP2023-08-31
368,103 GBP2022-08-31
Total Assets Less Current Liabilities
362,210 GBP2023-08-31
379,124 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-157,815 GBP2023-08-31
-172,240 GBP2022-08-31
Net Assets/Liabilities
204,395 GBP2023-08-31
206,884 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
204,393 GBP2023-08-31
206,882 GBP2022-08-31
Equity
204,395 GBP2023-08-31
206,884 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
21,211 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,905 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,975 GBP2023-08-31
12,666 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
309 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
930 GBP2023-08-31
1,239 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-08-31
5,470 GBP2022-08-31
Other Debtors
Current
376,452 GBP2023-08-31
342,389 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
376,452 GBP2023-08-31
347,859 GBP2022-08-31
Trade Creditors/Trade Payables
Current
49 GBP2023-08-31
835 GBP2022-08-31
Other Taxation & Social Security Payable
Current
0 GBP2023-08-31
7,760 GBP2022-08-31
Other Creditors
Current
21,027 GBP2023-08-31
22,303 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2023-08-31
3,000 GBP2022-08-31
Creditors
Current
23,226 GBP2023-08-31
33,898 GBP2022-08-31
Other Remaining Borrowings
Non-current
157,815 GBP2023-08-31
172,240 GBP2022-08-31

  • LONDON BELGRAVIA LIMITED
    Info
    Registered number 07727729
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2011-08-03 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.