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
  • Ratajek, Mariusz
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
    Mr Mariusz Ratajek
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

BELGRAVIA HARDWOOD WINDOWS & DOORS LTD

Previous name
BELGRAVIA HARDWOOD LTD - 2020-10-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
3,998 GBP2024-02-28
112,373 GBP2023-02-28
Cash at bank and in hand
2,024 GBP2024-02-28
54,613 GBP2023-02-28
Current Assets
6,022 GBP2024-02-28
166,986 GBP2023-02-28
Net Current Assets/Liabilities
6,022 GBP2024-02-28
156,112 GBP2023-02-28
Total Assets Less Current Liabilities
6,022 GBP2024-02-28
156,112 GBP2023-02-28
Net Assets/Liabilities
6,022 GBP2024-02-28
38,256 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
5,922 GBP2024-02-28
38,156 GBP2023-02-28
Equity
6,022 GBP2024-02-28
38,256 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
3,998 GBP2024-02-28
Amounts owed by directors
112,373 GBP2023-02-28
Taxation/Social Security Payable
10,874 GBP2023-02-28
Dividends Paid on Shares
10,000 GBP2022-03-01 ~ 2023-02-28

  • BELGRAVIA HARDWOOD WINDOWS & DOORS LTD
    Info
    BELGRAVIA HARDWOOD LTD - 2020-10-13
    Registered number 12476945
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2020-02-21 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.