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 5
  • 1
    Ziff, Edward Max
    Director born in April 1960
    Individual (90 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Charles Benjamin Aaron
    Director born in December 1986
    Individual (29 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Burrow, Craig Stephen
    Group Property Director born in May 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Macneill, Stewart
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Shillaw, Lynda Margaret
    Director born in March 1965
    Individual (51 offsprings)
    Officer
    2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Lewis, Richard Anthony
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Syers, Duncan Sinclair
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    2016-02-12 ~ 2017-07-10
    OF - Director → CIF 0
  • 4
    Dilley, Mark John
    Director born in January 1972
    Individual (24 offsprings)
    Officer
    2017-07-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Lush, Dominic Michael
    Director born in February 1984
    Individual (32 offsprings)
    Officer
    2019-12-11 ~ 2023-04-14
    OF - Director → CIF 0
    Lush, Dominic Michael
    Individual (32 offsprings)
    Officer
    2016-02-12 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 6
    Marchant, William
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Best, Jarrod Colin
    Director born in January 1977
    Individual (49 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Whitaker, Paul
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Shann, David James
    Director born in May 1973
    Individual (48 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    OF - Director → CIF 0
    Shann, David James
    Individual (48 offsprings)
    Officer
    2015-04-22 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 10
    GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    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
parent relation
Company in focus

BELGRAVIA LIVING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Total Inventories
1,021,317 GBP2022-06-30
536,050 GBP2021-06-30
Debtors
9,411,113 GBP2022-06-30
9,768,000 GBP2021-06-30
Cash at bank and in hand
954,750 GBP2022-06-30
813,991 GBP2021-06-30
Current Assets
11,387,180 GBP2022-06-30
11,118,041 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Amounts invested in assets
100 GBP2022-06-30
100 GBP2021-06-30
Amounts Owed By Related Parties
9,390,168 GBP2022-06-30
9,764,730 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
11,461,452 GBP2022-06-30
11,154,413 GBP2021-06-30
Creditors
Current
11,470,678 GBP2022-06-30
11,163,413 GBP2021-06-30
Other Remaining Borrowings
Non-current
0 GBP2022-06-30
0 GBP2021-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Profit/Loss
-38,126 GBP2021-07-01 ~ 2022-06-30
-25,678 GBP2020-07-01 ~ 2021-06-30
Related profiles found in government register
  • BELGRAVIA LIVING GROUP LIMITED
    Info
    Registered number 09554878
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    Private Limited Company incorporated on 2015-04-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • BELGRAVIA LIVING GROUP LIMITED
    S
    Registered number 09554878
    Middleton House, Westland Road, Leeds, England, LS11 5UH
    Private Limited Company in United Kingdom
    CIF 1
  • BELGRAVIA LIVING GROUP LIMITED
    S
    Registered number 09554878
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.