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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.

Parent entities and officers 7
  • 1
    Pearce, Clifford
    Director born in September 1970
    Individual (45 offsprings)
    Officer
    2021-01-13 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2021-01-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Clarke, Samantha Louise
    Born in January 1986
    Individual (26 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Vesiu, Jonida
    Born in June 1983
    Individual (55 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2023-03-22 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Johnston, Craig Andrew
    Born in March 1970
    Individual (48 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA MANSIONS HOLDINGS LIMITED

Period: 2021-01-13 ~ now
Company number: 13131466
Registered name
BELGRAVIA MANSIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BELGRAVIA MANSIONS HOLDINGS LIMITED
    Info
    Registered number 13131466
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BELGRAVIA MANSIONS HOLDINGS LIMITED
    S
    Registered number 13131466
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELGRAVIA MANSIONS ESTATES LIMITED
    13133935
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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