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
1
Howell, Christopher Frank
Born in September 1989Individual (24 offsprings)Officer2023-03-22 ~ nowOF - Director → CIF 0Mr Christopher Frank Howell
Born in September 1989Individual (24 offsprings)Person with significant control2024-04-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Howell, David Kenneth
Company Director born in January 1988Individual (7 offsprings)Officer2023-03-22 ~ 2024-08-29OF - Director → CIF 0Mr David Kenneth Howell
Born in January 1988Individual (7 offsprings)Person with significant control2024-04-17 ~ 2024-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Watts, Natalie Diane
Company Director born in December 1988Individual (2 offsprings)Officer2023-03-22 ~ 2024-08-29OF - Director → CIF 0Natalie Diane Watts
Born in December 1988Individual (2 offsprings)Person with significant control2024-04-17 ~ 2024-08-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 331 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,067,217 GBP2023-08-28Person with significant control2023-03-22 ~ 2024-04-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BELGRAVIA FAMILY LTD
Previous name
URBAN VILLAGE LTD - 2023-10-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-22 ~ 2024-03-31
Fixed Assets - Investments
701 GBP2024-03-31
Debtors
100 GBP2024-03-31
Creditors
Current
701 GBP2024-03-31
Net Current Assets/Liabilities
-601 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Equity
100 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
701 GBP2024-03-31
Cost valuation
701 GBP2024-03-31
Investments in Group Undertakings
701 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
Amounts owed to group undertakings
Current
701 GBP2024-03-31
Related profiles found in government register
BELGRAVIA FAMILY LTD
InfoURBAN VILLAGE LTD - 2023-10-04Registered number 14750406116 Duke Street, Liverpool, Merseyside L1 5JWPRIVATE LIMITED COMPANY incorporated on 2023-03-22 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0BELGRAVIA FAMILY LTD
SRegistered number 14750406116, Duke Street, Liverpool, England, L1 5JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BELGRAVIA FAMILY LTD
SRegistered number 14750406116 Duke Street, Liverpool, Merseyside, England, L1 5JWLimited in England And WalesCIF 2BELGRAVIA FAMILY LTD
SRegistered number 1475040631 Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7EDLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
13
- 1116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)Person with significant control2023-12-11 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2MARSH LANE PRESTON LTD - 2024-11-08LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)-24,710 GBP2023-03-31Person with significant control2024-04-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2024-11-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2023-10-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 56-14 Great Ancoats Street, Manchester, EnglandActive Corporate (2 parents)Person with significant control2025-10-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control2024-05-28 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 7GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Person with significant control2023-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 8116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Person with significant control2023-04-11 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2024-06-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 10BELPER MILLS LTD - 2023-07-25116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)-31,324 GBP2023-04-30Person with significant control2024-03-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2024-07-15 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 12116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Person with significant control2023-04-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 13116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control2023-11-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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