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
    Landesberg, Andrew
    Director born in January 1958
    Individual (23 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Landesberg
    Born in January 1958
    Individual (23 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hyman, David Harry
    Financial Adviser born in January 1966
    Individual (25 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 3
    BRIAN J. HYMAN LIMITED - 1990-01-09
    DEACOCK HYMAN LIMITED - 1983-12-12
    DEACOCK,FRAZIER,HYMAN LIMITED - 1976-12-31
    5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,047,038 GBP2023-06-30
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Mrs Susan Moser
    Born in June 1947
    Individual
    Person with significant control
    2016-06-21 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Hyman, David Harry
    Individual (25 offsprings)
    Officer
    2011-12-05 ~ 2012-04-16
    OF - Secretary → CIF 0
    Mr David Harry Hyman
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-06-21 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,440 GBP2023-06-30
6,235 GBP2022-06-30
Fixed Assets
4,441 GBP2023-06-30
6,236 GBP2022-06-30
Total Inventories
1,966,127 GBP2023-06-30
1,966,127 GBP2022-06-30
Debtors
868,310 GBP2023-06-30
870,238 GBP2021-06-30
Current Assets
2,845,552 GBP2023-06-30
2,841,517 GBP2022-06-30
Net Current Assets/Liabilities
1,840,803 GBP2023-06-30
1,813,768 GBP2022-06-30
Total Assets Less Current Liabilities
1,845,244 GBP2023-06-30
1,820,004 GBP2022-06-30
Net Assets/Liabilities
540,694 GBP2023-06-30
515,454 GBP2022-06-30
Equity
Called up share capital
600,003 GBP2023-06-30
600,003 GBP2022-06-30
Retained earnings (accumulated losses)
-59,309 GBP2023-06-30
-84,549 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,777 GBP2023-06-30
14,777 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,337 GBP2023-06-30
8,542 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,795 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
    Info
    Registered number 07870797
    12 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    Private Limited Company incorporated on 2011-12-05 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
    S
    Registered number 07870797
    Unit 12, Manor Way, Borehamwood, England, WD6 1GW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12 Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,712 GBP2023-06-30
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.