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
Active 3
  • 1
    Roe, Thomas
    Born in March 1977
    Individual (74 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Sharon Phyllis
    Born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    CARE BRANDS LTD - 2021-09-09
    icon of addressThird Floor, St James House, Hollinswood Road, Telford, Shropshire, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -311,287 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Thomas Roe
    Born in March 1977
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sharon Phyllis Lane
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Stephen
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Zaib, Arron
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    icon of addressSt James House, Central Park, Telford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-11-02 ~ 2024-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELGRAVIA HEALTHCARE LTD

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Debtors
347,511 GBP2024-12-31
283,205 GBP2024-04-23
Cash at bank and in hand
85 GBP2024-12-31
805 GBP2024-04-23
Current Assets
347,596 GBP2024-12-31
284,010 GBP2024-04-23
Net Current Assets/Liabilities
-498,185 GBP2024-12-31
-480,339 GBP2024-04-23
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-04-23
2 GBP2022-12-31
Retained earnings (accumulated losses)
-498,187 GBP2024-12-31
-480,341 GBP2024-04-23
-318,745 GBP2022-12-31
Equity
-498,185 GBP2024-12-31
-480,339 GBP2024-04-23
Profit/Loss
Retained earnings (accumulated losses)
-17,846 GBP2024-04-24 ~ 2024-12-31
-161,596 GBP2023-01-01 ~ 2024-04-23
Profit/Loss
-17,846 GBP2024-04-24 ~ 2024-12-31
-161,596 GBP2023-01-01 ~ 2024-04-23
Average Number of Employees
42024-04-24 ~ 2024-12-31
32023-01-01 ~ 2024-04-23
Other Debtors
Amounts falling due within one year
347,511 GBP2024-12-31
283,205 GBP2024-04-23
Trade Creditors/Trade Payables
Current
6,190 GBP2024-12-31
8,593 GBP2024-04-23
Amounts owed to group undertakings
Current
13,979 GBP2024-12-31
0 GBP2024-04-23
Other Creditors
Current
825,612 GBP2024-12-31
755,756 GBP2024-04-23
Creditors
Current
845,781 GBP2024-12-31
764,349 GBP2024-04-23
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2024-04-23

  • BELGRAVIA HEALTHCARE LTD
    Info
    Registered number 13273757
    icon of addressSt James House, Central Park, Telford TF2 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.