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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Alberto, Charlotte Mary
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cha, Walter Jen Bang
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Liam Anthony
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Jon Richard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LONDON BELGRAVIA HOLDINGS LIMITED

Period: 2019-12-16 ~ now
Company number: 12279808
Registered names
LONDON BELGRAVIA HOLDINGS LIMITED - now
PBYL LIMITED - 2019-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,697 GBP2025-03-31
2,913 GBP2024-03-31
Fixed Assets - Investments
195 GBP2025-03-31
1,190 GBP2024-03-31
Fixed Assets
2,892 GBP2025-03-31
4,103 GBP2024-03-31
Debtors
1,386,691 GBP2025-03-31
1,038,473 GBP2024-03-31
Cash at bank and in hand
56,400 GBP2025-03-31
34,444 GBP2024-03-31
Current Assets
1,443,091 GBP2025-03-31
1,072,917 GBP2024-03-31
Net Current Assets/Liabilities
-5,974,941 GBP2025-03-31
-5,588,268 GBP2024-03-31
Total Assets Less Current Liabilities
-5,972,049 GBP2025-03-31
-5,584,165 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,973,049 GBP2025-03-31
-5,585,165 GBP2024-03-31
-2,918,807 GBP2023-03-31
Equity
-5,972,049 GBP2025-03-31
-5,584,165 GBP2024-03-31
-249,628 GBP2023-03-31
Profit/Loss
-387,884 GBP2024-04-01 ~ 2025-03-31
-2,666,358 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Wages/Salaries
769,540 GBP2024-04-01 ~ 2025-03-31
658,759 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,527 GBP2024-04-01 ~ 2025-03-31
18,273 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
882,061 GBP2024-04-01 ~ 2025-03-31
754,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,742 GBP2025-03-31
5,966 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,045 GBP2025-03-31
3,053 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,992 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,697 GBP2025-03-31
2,913 GBP2024-03-31
Investments in Subsidiaries
195 GBP2025-03-31
1,190 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,400 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,925,601 GBP2025-03-31
4,628,100 GBP2024-03-31
Creditors
Current
7,418,032 GBP2025-03-31
6,661,185 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Related profiles found in government register
  • LONDON BELGRAVIA HOLDINGS LIMITED
    Info
    PBYL LIMITED - 2019-12-16
    Registered number 12279808
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire SL6 3LP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • LONDON BELGRAVIA HOLDINGS LIMITED
    S
    Registered number 12279808
    45, C/o Rooks Rider Solicitors Llp, Centralpoint, Beech Street, London, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LONDON BELGRAVIA HOLDINGS LIMITED
    S
    Registered number 12279808
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England, SL6 3LP
    Limited Company in Companies House, England
    CIF 2
  • LONDON BELGRAVIA HOLDINGS LIMITED
    S
    Registered number 12279808
    Lillibrooke Manor, Ockwells Road, Maidenhead, England, SL6 3LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLUE GREEN LAW LIMITED
    14590817
    37-39 Balmoral Road, Gillingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE COMMUNITY INTEREST COMPANY
    - now 11159687
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD - 2021-04-12
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ 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
  • 3
    MOVUS LAW LIMITED
    - now 06281427
    GB SOLICITORS LTD
    - 2021-07-09 06281427 03976579
    GB SOLICITORS (HAMPSHIRE) LIMITED - 2008-03-20
    Steel House, Solent Business Park, Fareham
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NATIONAL LEGAL SERVICE LIMITED
    10786983
    Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Active Corporate (14 parents)
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.