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 3
  • 1
    Thorpe, Chris
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hastethorpe, Jake Juanito Luis
    Company Director born in November 1987
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Hastethorpe, Nicholas Mark Jack
    Operations Director born in December 1987
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Chris Thorpe
    Born in October 1946
    Individual (5 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Jake Thorpe
    Born in November 1987
    Individual (2 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
Fixed Assets
146,203 GBP2023-10-31
146,202 GBP2022-10-31
Current Assets
409,360 GBP2023-10-31
38,145 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-14,075 GBP2023-10-31
-18,466 GBP2022-10-31
Non-current
0 GBP2023-10-31
-102,945 GBP2022-10-31
Equity
543,169 GBP2023-10-31
62,936 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-07-01 ~ 2022-10-31
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). 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    URBAN PARK HOMES LTD - 2023-10-11
    URBAN UMBRELLA GROUP LTD - 2021-08-06
    4 Slater Court, Harrier Way, Yaxley, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2017-01-03 ~ 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
  • 2
    4 Slater Court Harrier Way, Eagle Business Park, Yaxley, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    4 Slater Court Harrier Way, Eagle Business Park, Yaxley, United Kingdom
    Active Corporate (4 parents)
    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
    4 Slater Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    336,327 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.