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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 3
  • 1
    Landesberg, Andrew
    Born in January 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Landesberg
    Born in January 1958
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hyman, David Harry
    Born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 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
    icon of address5 Penta Court, Station Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,054,640 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-06-21 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 2
    Hyman, David Harry
    Individual (25 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
Property, Plant & Equipment
2,704 GBP2024-06-30
4,440 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
2,705 GBP2024-06-30
4,441 GBP2023-06-30
Debtors
866,834 GBP2024-06-30
868,310 GBP2023-06-30
Cash at bank and in hand
16,000 GBP2024-06-30
11,221 GBP2023-06-30
Current Assets
2,863,961 GBP2024-06-30
2,845,658 GBP2023-06-30
Net Current Assets/Liabilities
1,879,111 GBP2024-06-30
1,840,803 GBP2023-06-30
Total Assets Less Current Liabilities
1,881,816 GBP2024-06-30
1,845,244 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,304,550 GBP2024-06-30
-1,304,550 GBP2023-06-30
Net Assets/Liabilities
577,266 GBP2024-06-30
540,694 GBP2023-06-30
Equity
Called up share capital
600,003 GBP2024-06-30
600,003 GBP2023-06-30
Retained earnings (accumulated losses)
-22,737 GBP2024-06-30
-59,309 GBP2023-06-30
Equity
577,266 GBP2024-06-30
540,694 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
14,777 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,073 GBP2024-06-30
10,337 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,736 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
2,704 GBP2024-06-30
4,440 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed By Related Parties
850,834 GBP2024-06-30
Current
850,834 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,000 GBP2024-06-30
17,476 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
866,834 GBP2024-06-30
868,310 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
106 GBP2023-06-30
Trade Creditors/Trade Payables
Current
15,000 GBP2024-06-30
5,115 GBP2023-06-30
Other Creditors
Current
969,850 GBP2024-06-30
999,634 GBP2023-06-30
Creditors
Current
984,850 GBP2024-06-30
1,004,855 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,304,550 GBP2024-06-30
1,304,550 GBP2023-06-30

Related profiles found in government register
  • BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED
    Info
    Registered number 07870797
    icon of address12 Capital Business Park, Manor Way, Borehamwood WD6 1GW
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years 1 month). 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
    icon of addressUnit 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
  • icon of addressUnit 12 Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,352 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.