logo
explain how to read the page

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 9
  • 1
    Bristow, Jack
    Director born in January 1989
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ 2021-07-13
    OF - Director → CIF 0
  • 2
    Alberto, Charlotte Mary
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (12 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
  • 3
    Bray, Leah
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Alexander
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Power, Julian Timothy
    Accountant born in July 1975
    Individual (11 offsprings)
    Officer
    2014-06-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    South, Henry David William
    Insurance Broker born in September 1993
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 7
    Alberto, David Arthur Vere
    Born in November 1968
    Individual (52 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (52 offsprings)
    2014-06-03 ~ 2014-09-10
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (52 offsprings)
    2015-06-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    Fallan, Giles
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Giles Fallan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Fallan, Kate Selina
    Born in August 1971
    Individual (1 offspring)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BELGRAVIA BROKERS LIMITED

Period: 2014-06-03 ~ now
Company number: 09069586
Registered name
LONDON BELGRAVIA BROKERS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
109,878 GBP2025-06-30
145,474 GBP2024-06-30
Fixed Assets - Investments
30,000 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
139,878 GBP2025-06-30
145,474 GBP2024-06-30
Debtors
1,272,084 GBP2025-06-30
615,131 GBP2024-06-30
Cash at bank and in hand
508,176 GBP2025-06-30
491,541 GBP2024-06-30
Current Assets
1,780,260 GBP2025-06-30
1,106,672 GBP2024-06-30
Net Current Assets/Liabilities
1,042,123 GBP2025-06-30
519,073 GBP2024-06-30
Total Assets Less Current Liabilities
1,182,001 GBP2025-06-30
664,547 GBP2024-06-30
Net Assets/Liabilities
1,085,170 GBP2025-06-30
506,342 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,085,070 GBP2025-06-30
506,242 GBP2024-06-30
876,703 GBP2023-06-30
Equity
1,085,170 GBP2025-06-30
506,342 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
578,828 GBP2024-07-01 ~ 2025-06-30
229,539 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
578,828 GBP2024-07-01 ~ 2025-06-30
229,539 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
242024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
217,035 GBP2025-06-30
210,908 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
107,157 GBP2025-06-30
65,434 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,723 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
109,878 GBP2025-06-30
145,474 GBP2024-06-30
Other Investments Other Than Loans
30,000 GBP2025-06-30
0 GBP2024-06-30
Non-current
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
374,883 GBP2025-06-30
150,178 GBP2024-06-30
Other Debtors
Current
754,582 GBP2025-06-30
366,465 GBP2024-06-30
Prepayments/Accrued Income
Current
142,619 GBP2025-06-30
98,488 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
45,834 GBP2025-06-30
50,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
10,733 GBP2025-06-30
9,690 GBP2024-06-30
Trade Creditors/Trade Payables
Current
75,770 GBP2025-06-30
49,533 GBP2024-06-30
Corporation Tax Payable
Current
121,870 GBP2025-06-30
79,261 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,146 GBP2025-06-30
39,436 GBP2024-06-30
Other Creditors
Current
26,879 GBP2025-06-30
22,682 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
413,905 GBP2025-06-30
336,997 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
45,834 GBP2024-06-30
Other Creditors
Non-current
92,843 GBP2025-06-30
104,425 GBP2024-06-30

  • LONDON BELGRAVIA BROKERS LIMITED
    Info
    Registered number 09069586
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.