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
  • Younis, Amaan Zabear
    Director born in November 2002
    Individual (10 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Mr Amaan Zabear Younis
    Born in November 2002
    Individual (10 offsprings)
    Person with significant control
    2022-11-01 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Lawal, Akolade
    It Consultant born in April 1983
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Akolade Lawal
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-07-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Arshad, Rahila
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Adebayo, Aderonke
    Makup Consultant born in October 1984
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Mahmood, Amjad
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA PROPERTY LTD

Previous names
MEDINA GROCERIES LIMITED - 2019-09-26
FIRSTBRICK LIMITED - 2019-07-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,050,296 GBP2024-03-31
1,050,394 GBP2023-03-31
Current Assets
15,000 GBP2024-03-31
129 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,475 GBP2024-03-31
-38,923 GBP2023-03-31
Net Current Assets/Liabilities
525 GBP2024-03-31
-38,794 GBP2023-03-31
Total Assets Less Current Liabilities
1,050,821 GBP2024-03-31
1,011,600 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,050,000 GBP2024-03-31
-1,050,000 GBP2023-03-31
Net Assets/Liabilities
821 GBP2024-03-31
-38,400 GBP2023-03-31
Equity
821 GBP2024-03-31
-38,400 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BELGRAVIA PROPERTY LTD
    Info
    MEDINA GROCERIES LIMITED - 2019-09-26
    FIRSTBRICK LIMITED - 2019-07-16
    Registered number 10150349
    46 Parham Drive, Gants Hill, Ilford IG2 6NB
    Private Limited Company incorporated on 2016-04-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BELGRAVIA PROPERTY LTD
    S
    Registered number 10150349
    46, Parham Drive, Ilford, England, IG2 6NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMAAN & FARHAN PROPERTY INVESTMENTS LTD - 2021-01-14
    793 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2020-02-05 ~ dissolved
    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
© 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.