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 1
  • Vitale, Neil
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
    Vitale, Neil
    Individual (13 offsprings)
    Officer
    2021-10-12 ~ now
    OF - secretary → CIF 0
    Mr Neil Vitale
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2019-12-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gohil, Sundeep
    Businessman born in June 1967
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2021-10-12
    OF - director → CIF 0
    Mr Sundeep Gohil
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-10-12
    PE - Has significant influence or control → CIF 0
  • 2
    Zimmermann, Stefan, Doctor
    Director born in March 1987
    Individual
    Officer
    2015-05-21 ~ 2017-08-02
    OF - director → CIF 0
  • 3
    Gerard, Nicholas John
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2017-08-23
    OF - director → CIF 0
  • 4
    Vitale, Neil
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2021-04-30
    OF - director → CIF 0
    Mr Neil Vitale
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2016-12-05 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Vitale, Kalu
    Commercial Director born in June 1962
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2024-03-04
    OF - director → CIF 0
    Mrs Kalu Vitale
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ 2024-03-04
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Knedlik, Rudolf
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2017-08-23
    OF - director → CIF 0
parent relation
Company in focus

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

Previous name
PEGASUS CREMATORIUMS LIMITED - 2017-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-08-31
Fixed Assets - Investments
10,825,001 GBP2022-08-31
7,324,936 GBP2021-05-31
Fixed Assets
10,825,001 GBP2022-08-31
7,324,936 GBP2021-05-31
Debtors
4,142,400 GBP2022-08-31
3,586,748 GBP2021-05-31
Cash at bank and in hand
7,299 GBP2022-08-31
31,346 GBP2021-05-31
Current Assets
4,149,699 GBP2022-08-31
3,618,094 GBP2021-05-31
Net Current Assets/Liabilities
-11,220,043 GBP2022-08-31
-9,274,339 GBP2021-05-31
Total Assets Less Current Liabilities
-395,042 GBP2022-08-31
-1,949,403 GBP2021-05-31
Net Assets/Liabilities
-1,060,054 GBP2022-08-31
-1,949,403 GBP2021-05-31
Equity
Called up share capital
2,500 GBP2022-08-31
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Share premium
99,255 GBP2022-08-31
99,255 GBP2021-05-31
99,255 GBP2020-05-31
Retained earnings (accumulated losses)
-3,996,861 GBP2022-08-31
-2,049,658 GBP2021-05-31
-52,949 GBP2020-05-31
Equity
-1,060,054 GBP2022-08-31
-1,949,403 GBP2021-05-31
47,306 GBP2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
887,850 GBP2021-06-01 ~ 2022-08-31
-1,996,709 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
887,850 GBP2021-06-01 ~ 2022-08-31
-1,996,709 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,947,202 GBP2021-06-01 ~ 2022-08-31
-1,996,709 GBP2020-06-01 ~ 2021-05-31
Comprehensive Income/Expense
887,850 GBP2021-06-01 ~ 2022-08-31
-1,996,709 GBP2020-06-01 ~ 2021-05-31
Issue of Equity Instruments
Called up share capital
1,500 GBP2021-06-01 ~ 2022-08-31
Issue of Equity Instruments
1,500 GBP2021-06-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,500 GBP2021-06-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
1,500 GBP2021-06-01 ~ 2022-08-31
Amounts invested in assets
Cost valuation, Non-current
10,825,001 GBP2022-08-31
7,324,936 GBP2021-05-31
Other Investments Other Than Loans
Non-current
5,200,000 GBP2022-08-31
4,151,493 GBP2021-05-31
Amounts invested in assets
Non-current
10,825,001 GBP2022-08-31
7,324,936 GBP2021-05-31
Amounts owed by group undertakings and participating interests
4,142,400 GBP2022-08-31
3,586,748 GBP2021-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,690,496 GBP2022-08-31
9,632,608 GBP2021-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
681,350 GBP2022-08-31
629,350 GBP2021-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,586 GBP2022-08-31
19,875 GBP2021-05-31
Amounts owed to directors
Amounts falling due within one year
2,968,310 GBP2022-08-31
2,610,600 GBP2021-05-31
Related profiles found in government register
  • BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED
    Info
    PEGASUS CREMATORIUMS LIMITED - 2017-08-24
    Registered number 09575770
    Deanshanger Road Buckingham Road, Deanshanger, Milton Keynes MK19 6JY
    Private Limited Company incorporated on 2015-05-05 (10 years 1 month). The company status is Receivership.
    The last date of confirmation statement was made at 2023-06-18
    CIF 0
  • BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED
    S
    Registered number 09575770
    402, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOLDMOON LEISURE LIMITED - 1995-09-04
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (2 parents)
    Profit/Loss (Company account)
    -530,527 GBP2021-06-01 ~ 2022-05-23
    Person with significant control
    2018-08-10 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.