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
    Henderson, Anita Celia
    Administrator born in January 1968
    Individual (3 offsprings)
    Officer
    2012-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONE WHARF GROUP LIMITED - now
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-08-08 ~ dissolved
    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 2
  • 1
    Ms Anita Celia Henderson
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-08
    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
  • 2
    Deane, Anthony Arnold
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-08-08 ~ 2016-08-08
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA FINANCE LIMITED

Previous name
BELGRAVIA MORTGAGE & FINANCE LTD - 2014-07-31
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
114 GBP2019-03-31
519 GBP2018-03-31
Current Assets
27,865 GBP2019-03-31
32,431 GBP2018-03-31
Creditors
Amounts falling due within one year
-497 GBP2019-03-31
-16,596 GBP2018-03-31
Net Current Assets/Liabilities
27,368 GBP2019-03-31
15,835 GBP2018-03-31
Total Assets Less Current Liabilities
27,482 GBP2019-03-31
16,354 GBP2018-03-31
Net Assets/Liabilities
27,482 GBP2019-03-31
16,354 GBP2018-03-31
Equity
27,482 GBP2019-03-31
16,354 GBP2018-03-31

  • BELGRAVIA FINANCE LIMITED
    Info
    BELGRAVIA MORTGAGE & FINANCE LTD - 2014-07-31
    Registered number 08170849
    Flat 13 Building 46, Marlborough Road, Woolich, London SE18 6TA
    Private Limited Company incorporated on 2012-08-07 and dissolved on 2020-10-20 (8 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.