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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
Active 1
  • Rees, Timothy Raymond
    Company Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
    Timothy Raymond Rees
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-02 ~ 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
Ceased 5
  • 1
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Alberto, Charlotte Mary
    N/A born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2025-02-04
    OF - Director → CIF 0
    Alberto, Charlotte Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2025-02-04
    OF - Secretary → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-02
    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
  • 3
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-03 ~ 2019-11-22
    OF - Director → CIF 0
    icon of calendar 2020-01-29 ~ 2025-02-04
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2019-11-22
    OF - Secretary → CIF 0
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2020-01-29 ~ 2025-05-22
    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
  • 4
    Fallan, Giles Patrick
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    icon of addressChalloner 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
1,296 GBP2024-08-31
5,539 GBP2023-08-31
Property, Plant & Equipment
620 GBP2024-08-31
930 GBP2023-08-31
Fixed Assets
1,916 GBP2024-08-31
6,469 GBP2023-08-31
Debtors
2,330 GBP2024-08-31
376,452 GBP2023-08-31
Cash at bank and in hand
27,922 GBP2024-08-31
2,515 GBP2023-08-31
Current Assets
30,252 GBP2024-08-31
378,967 GBP2023-08-31
Net Current Assets/Liabilities
10,140 GBP2024-08-31
355,741 GBP2023-08-31
Total Assets Less Current Liabilities
12,056 GBP2024-08-31
362,210 GBP2023-08-31
Net Assets/Liabilities
-140,236 GBP2024-08-31
204,395 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-140,238 GBP2024-08-31
204,393 GBP2023-08-31
Equity
-140,236 GBP2024-08-31
204,395 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
13,905 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,285 GBP2024-08-31
12,975 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
310 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
620 GBP2024-08-31
930 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
21,211 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,915 GBP2024-08-31
15,672 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,243 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
1,296 GBP2024-08-31
5,539 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,330 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
376,452 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,330 GBP2024-08-31
Amounts falling due within one year, Current
376,452 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,837 GBP2024-08-31
49 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,935 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
2,340 GBP2024-08-31
23,177 GBP2023-08-31
Creditors
Current
20,112 GBP2024-08-31
23,226 GBP2023-08-31
Other Creditors
Non-current
152,292 GBP2024-08-31
157,815 GBP2023-08-31

  • LONDON BELGRAVIA LIMITED
    Info
    Registered number 07727729
    icon of addressLillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2011-08-03 (14 years 3 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.