logo
explain how to read the page

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 3
  • 1
    Hastethorpe, Nicholas Mark Jack
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hastethorpe, Jake Juanito Luis
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Jake Thorpe
    Born in November 1987
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thorpe, Chris
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Chris Thorpe
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2020-06-17 ~ 2022-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELGRAVIA INVESTMENTS LTD

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
Property, Plant & Equipment
146,200 GBP2024-10-31
146,200 GBP2023-10-31
Fixed Assets - Investments
3 GBP2024-10-31
3 GBP2023-10-31
Fixed Assets
146,203 GBP2024-10-31
146,203 GBP2023-10-31
Debtors
251,385 GBP2024-10-31
246,925 GBP2023-10-31
Cash at bank and in hand
165,463 GBP2024-10-31
164,116 GBP2023-10-31
Current Assets
416,848 GBP2024-10-31
411,041 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-15,310 GBP2024-10-31
-14,075 GBP2023-10-31
Net Current Assets/Liabilities
401,538 GBP2024-10-31
396,966 GBP2023-10-31
Total Assets Less Current Liabilities
547,741 GBP2024-10-31
543,169 GBP2023-10-31
Equity
Called up share capital
8 GBP2024-10-31
8 GBP2023-10-31
Retained earnings (accumulated losses)
547,733 GBP2024-10-31
543,161 GBP2023-10-31
Equity
547,741 GBP2024-10-31
543,169 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
146,200 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
146,200 GBP2024-10-31
146,200 GBP2023-10-31
Investments in group undertakings and participating interests
3 GBP2024-10-31
3 GBP2023-10-31
Amounts Owed By Related Parties
249,623 GBP2024-10-31
Current
245,244 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,762 GBP2024-10-31
1,681 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
251,385 GBP2024-10-31
246,925 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
297 GBP2023-10-31
Other Taxation & Social Security Payable
Current
15,049 GBP2024-10-31
11,988 GBP2023-10-31
Other Creditors
Current
261 GBP2024-10-31
1,790 GBP2023-10-31
Creditors
Current
15,310 GBP2024-10-31
14,075 GBP2023-10-31

Related profiles found in government register
  • BELGRAVIA INVESTMENTS LTD
    Info
    Registered number 12676489
    4 Slater Court, Harrier Way, Yaxley, Cambridgeshire PE7 3SE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BELGRAVIA INVESTMENTS LTD
    S
    Registered number 12676489
    4 Slater Court, Harrier Way, Eagle Business Park, Yaxley, United Kingdom, PE7 3SE
    CIF 1 CIF 2
  • BELGRAVIA INVESTMENTS LTD
    S
    Registered number 12676489
    4 Slater Court, Harrier Way, Eagle Business Park, Yaxley, United Kingdom, PE7 3SE
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOUZED LTD
    - now 10544602
    URBAN PARK HOMES LTD
    - 2023-10-11 10544602
    URBAN UMBRELLA GROUP LTD
    - 2021-08-06 10544602
    4 Slater Court, Harrier Way, Yaxley, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2017-01-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LUXURY LODGE LIVING LIMITED
    12459475
    4 Slater Court Harrier Way, Eagle Business Park, Yaxley, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PURPLE GIRAFFE PROPERTY LTD
    14883741
    4 Slater Court Harrier Way, Eagle Business Park, Yaxley, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18 GBP2023-05-22 ~ 2024-05-31
    Officer
    2023-05-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2023-05-22 ~ now
    CIF 2 - Secretary → ME
  • 4
    URBAN MARQUE LIMITED
    09840430
    4 Slater Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,447 GBP2024-10-31
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.