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
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (10 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Craig Andrew
    Certified Fund Manager born in March 1970
    Individual (38 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2021-01-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Pearce, Clifford
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2021-01-13 ~ 2023-03-22
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA MANSIONS HOLDINGS LIMITED

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
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2021-01-13 (4 years 6 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
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.