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
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Charles Benjamin Aaron
    Director born in December 1986
    Individual (29 offsprings)
    Officer
    2016-06-30 ~ 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 (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-06-30 ~ now
    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 9
  • 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
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Syers, Duncan Sinclair
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2017-07-10
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Dilley, Mark John
    Group Finance 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
    2016-06-30 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 6
    Marchant, William
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Best, Jarrod Colin
    Director born in January 1977
    Individual (49 offsprings)
    Officer
    2016-06-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Whitaker, Paul
    Director born in April 1968
    Individual (30 offsprings)
    Officer
    2016-06-30 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Shann, David James
    Director born in May 1973
    Individual (48 offsprings)
    Officer
    2016-06-30 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Debtors
226 GBP2022-06-30
0 GBP2021-06-30
Cash at bank and in hand
1,206 GBP2022-06-30
592 GBP2021-06-30
Current Assets
1,432 GBP2022-06-30
592 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-74,581 GBP2022-06-30
-70,859 GBP2021-06-30
Net Current Assets/Liabilities
-73,149 GBP2022-06-30
-70,267 GBP2021-06-30
Total Assets Less Current Liabilities
-73,049 GBP2022-06-30
-70,167 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-73,149 GBP2022-06-30
-70,267 GBP2021-06-30
Equity
-73,049 GBP2022-06-30
-70,167 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investments in group undertakings and participating interests
100 GBP2022-06-30
100 GBP2021-06-30
Other Debtors
Amounts falling due within one year
226 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
73,451 GBP2022-06-30
69,729 GBP2021-06-30
Other Creditors
Current
1,130 GBP2022-06-30
1,130 GBP2021-06-30
Creditors
Current
74,581 GBP2022-06-30
70,859 GBP2021-06-30

Related profiles found in government register
  • BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    Info
    Registered number 09948722
    Town Centre House, Merrion Centre, Leeds LS2 8LY
    Private Limited Company incorporated on 2016-01-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    S
    Registered number 09948722
    Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.