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 4
  • 1
    Wall, Liam Anthony
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Cha, Walter Jen Bang
    Chairman born in August 1959
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Alberto, Charlotte Mary
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (8 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
  • 4
    Chappell, Jon Richard
    Director 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

Previous name
PBYL LIMITED - 2019-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,913 GBP2024-03-31
1,944 GBP2023-03-31
Fixed Assets - Investments
1,190 GBP2024-03-31
190 GBP2023-03-31
Fixed Assets
4,103 GBP2024-03-31
2,134 GBP2023-03-31
Debtors
1,038,473 GBP2024-03-31
187,227 GBP2023-03-31
Cash at bank and in hand
34,444 GBP2024-03-31
94,130 GBP2023-03-31
Current Assets
1,072,917 GBP2024-03-31
281,357 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-5,585,165 GBP2024-03-31
-2,918,807 GBP2023-03-31
-708,082 GBP2022-03-31
Equity
-5,584,165 GBP2024-03-31
700,190 GBP2022-03-31
Profit/Loss
-2,666,358 GBP2023-04-01 ~ 2024-03-31
-2,210,725 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Wages/Salaries
658,759 GBP2023-04-01 ~ 2024-03-31
470,565 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,273 GBP2023-04-01 ~ 2024-03-31
9,484 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
754,809 GBP2023-04-01 ~ 2024-03-31
536,695 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,966 GBP2024-03-31
3,619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,053 GBP2024-03-31
1,675 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,913 GBP2024-03-31
1,944 GBP2023-03-31
Investments in Subsidiaries
1,190 GBP2024-03-31
190 GBP2023-03-31
Trade Debtors/Trade Receivables
2,400 GBP2024-03-31
79,617 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
144,431 GBP2024-03-31
102,093 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
5,517 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,628,100 GBP2024-03-31
979,647 GBP2023-03-31
Creditors
Current
6,661,185 GBP2024-03-31
3,201,298 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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
Active 4
  • 1
    37-39 Balmoral Road, Gillingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD - 2021-04-12
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,602,569 GBP2020-01-31
    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
    GB SOLICITORS LTD - 2021-07-09
    GB SOLICITORS (HAMPSHIRE) LIMITED - 2008-03-20
    Steel House, Solent Business Park, Fareham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,408,607 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ dissolved
    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
  • 4
    Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    6,768,589 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.