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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 2
  • 1
    Mason, Terence
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Herbert, Simon Blair
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Herbert, Lisa
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mrs Lisa Herbert
    Born in October 1972
    Individual (18 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Lisa Herbert
    Born in March 1964
    Individual (18 offsprings)
    Person with significant control
    2019-03-04 ~ 2024-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELGRAVE CLUB LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,905,978 GBP2024-09-30
2,905,978 GBP2023-09-30
Current Assets
19,135 GBP2024-09-30
8,167 GBP2023-09-30
Creditors
Amounts falling due within one year
-461,887 GBP2024-09-30
-454,635 GBP2023-09-30
Net Current Assets/Liabilities
-442,752 GBP2024-09-30
-446,468 GBP2023-09-30
Total Assets Less Current Liabilities
2,463,226 GBP2024-09-30
2,459,510 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,448,549 GBP2024-09-30
-2,448,000 GBP2023-09-30
Net Assets/Liabilities
14,677 GBP2024-09-30
11,510 GBP2023-09-30
Equity
14,677 GBP2024-09-30
11,510 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • BELGRAVE CLUB LTD
    Info
    Registered number 11856591
    43 Brunel Parkway, Pride Park, Derby DE24 8HR
    PRIVATE LIMITED COMPANY incorporated on 2019-03-04 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.