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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 6
  • 1
    Zaib, Arron
    Director born in September 1979
    Individual (12 offsprings)
    Officer
    2023-11-02 ~ 2025-10-07
    OF - Director → CIF 0
  • 2
    Lane, Sharon Phyllis
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mrs Sharon Phyllis Lane
    Born in February 1970
    Individual (16 offsprings)
    Person with significant control
    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 (5 offsprings)
    Officer
    2023-11-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Roe, Thomas
    Born in March 1977
    Individual (97 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Roe
    Born in March 1977
    Individual (97 offsprings)
    Person with significant control
    2021-03-17 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    KOMPLEX GROUP LTD
    - now 11516139
    CARE BRANDS LTD - 2021-09-09
    Third Floor, St James House, Hollinswood Road, Telford, Shropshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    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
  • 6
    BELGRAVIA CAPITAL INVESTMENTS LTD
    14896992
    St James House, Central Park, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ 2024-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BELGRAVIA HEALTHCARE LTD

Period: 2021-03-17 ~ now
Company number: 13273757
Registered name
BELGRAVIA HEALTHCARE LTD - now
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
    St James House, Central Park, Telford TF2 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-17 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.