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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 6
  • 1
    Fallan, Kate Selina
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Alberto, Charlotte Mary
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bray, Leah
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Alexander
    Commercial Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Fallan, Giles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Giles Fallan
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Power, Julian Timothy
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2014-09-10
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    icon of calendar 2015-06-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    South, Henry David William
    Insurance Broker born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Bristow, Jack
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2021-07-13
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BELGRAVIA BROKERS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
145,474 GBP2024-06-30
20,966 GBP2023-06-30
Debtors
615,131 GBP2024-06-30
742,133 GBP2023-06-30
Cash at bank and in hand
491,541 GBP2024-06-30
919,569 GBP2023-06-30
Current Assets
1,106,672 GBP2024-06-30
1,661,702 GBP2023-06-30
Net Current Assets/Liabilities
519,073 GBP2024-06-30
954,090 GBP2023-06-30
Total Assets Less Current Liabilities
664,547 GBP2024-06-30
975,056 GBP2023-06-30
Net Assets/Liabilities
506,342 GBP2024-06-30
876,803 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
506,242 GBP2024-06-30
876,703 GBP2023-06-30
1,096,469 GBP2022-06-30
Equity
506,342 GBP2024-06-30
876,803 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
229,539 GBP2023-07-01 ~ 2024-06-30
-219,766 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
229,539 GBP2023-07-01 ~ 2024-06-30
-219,766 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-600,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
210,908 GBP2024-06-30
72,437 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,434 GBP2024-06-30
51,471 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,963 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
145,474 GBP2024-06-30
20,966 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
150,178 GBP2024-06-30
433,577 GBP2023-06-30
Other Debtors
Current
366,465 GBP2024-06-30
247,481 GBP2023-06-30
Prepayments/Accrued Income
Current
98,488 GBP2024-06-30
61,075 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
615,131 GBP2024-06-30
742,133 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,690 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
49,533 GBP2024-06-30
45,681 GBP2023-06-30
Corporation Tax Payable
Current
79,261 GBP2024-06-30
102,689 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,436 GBP2024-06-30
43,882 GBP2023-06-30
Other Creditors
Current
22,682 GBP2024-06-30
75,424 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
336,997 GBP2024-06-30
389,936 GBP2023-06-30
Creditors
Current
587,599 GBP2024-06-30
707,612 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
45,834 GBP2024-06-30
95,834 GBP2023-06-30
Other Creditors
Non-current
104,425 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
150,259 GBP2024-06-30
95,834 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
91,271 GBP2023-06-30

  • LONDON BELGRAVIA BROKERS LIMITED
    Info
    Registered number 09069586
    icon of addressLillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2014-06-03 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.