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 8
  • 1
    Gavey, Timothy Christopher
    Commercial Director born in June 1975
    Individual (4 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Glover-green, Jeremy Edward Paul
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Trevor Michael
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Martin Batliner
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Klaus Dieter Stark
    Born in June 1969
    Individual (33 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mr John Ross Mcclellan
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Andrew Mark De La Haye
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2022-02-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    6, Esplanade, Jersey, Jersey
    Corporate (3 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gavey, Timothy Christopher
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Cushion, Nicholas John
    Director born in April 1973
    Individual
    Officer
    2022-12-30 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Menon, Satish Vattaparambil
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2021-10-26 ~ 2021-12-20
    OF - Director → CIF 0
    Menon, Satish Vattaparambil
    Individual (68 offsprings)
    Officer
    2021-10-26 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 4
    Glass, Clare Lucy
    Director born in October 1974
    Individual (71 offsprings)
    Officer
    2021-10-26 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Second Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 19 offsprings)
    Officer
    2021-12-20 ~ 2023-09-27
    PE - Director → CIF 0
  • 6
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
    Second Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 26 offsprings)
    Officer
    2021-12-20 ~ 2022-01-18
    PE - Director → CIF 0
    2022-01-18 ~ 2023-09-27
    PE - Director → CIF 0
    2021-12-20 ~ 2022-01-18
    PE - Secretary → CIF 0
  • 7
    Second Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (29 offsprings)
    Officer
    2022-01-18 ~ 2023-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BELGROVE HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
120,000,000 GBP2022-03-31
Debtors
157,236 GBP2022-03-31
Creditors
Amounts falling due within one year
-47,356 GBP2022-03-31
Net Current Assets/Liabilities
109,880 GBP2022-03-31
Total Assets Less Current Liabilities
120,109,880 GBP2022-03-31
Creditors
Amounts falling due after one year
-121,047,944 GBP2022-03-31
Net Assets/Liabilities
-938,064 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
-938,065 GBP2022-03-31
Equity
-938,064 GBP2022-03-31
Average Number of Employees
02021-10-26 ~ 2022-03-31

  • BELGROVE HOUSE PROPERTIES LIMITED
    Info
    Registered number 13704005
    93 Park Lane, London W1K 7TB
    Private Limited Company incorporated on 2021-10-26 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.