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
    Company Director born in September 1989
    Individual (22 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Frank Howell
    Born in September 1989
    Individual (22 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Watts, Natalie Diane
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-08-29
    OF - Director → CIF 0
    Natalie Diane Watts
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Howell, David Kenneth
    Company Director born in January 1988
    Individual (9 offsprings)
    Officer
    2023-03-22 ~ 2024-08-29
    OF - Director → CIF 0
    Mr David Kenneth Howell
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    499,323 GBP2022-08-31
    Person with significant control
    2023-03-22 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
Amounts falling due within one year, Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
701 GBP2024-03-31

Related profiles found in government register
  • BELGRAVIA FAMILY LTD
    Info
    URBAN VILLAGE LTD - 2023-10-04
    Registered number 14750406
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2023-03-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BELGRAVIA FAMILY LTD
    S
    Registered number 14750406
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
  • BELGRAVIA FAMILY LTD
    S
    Registered number 14750406
    31 Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    MARSH LANE PRESTON LTD - 2024-11-08
    LONDON HOUSE PRESTON DEVELOPMENT LTD - 2023-07-25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,710 GBP2023-03-31
    Person with significant control
    2024-04-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ 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
  • 4
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    DIGBETH BIRMINGHAM DEVELOPMENT LTD - 2025-02-06
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-05-28 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    GLOVERS COURT PRESTON DEVELOPMENT LIMITED - 2022-07-20
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-04-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 8
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    BELPER MILLS LTD - 2023-07-25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 11
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.