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
  • Cash, Felix
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Mr Felix Cash
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2024-05-22 ~ 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
parent relation
Company in focus

BELGRAVIA PARKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BELGRAVIA PARKS LIMITED
    Info
    Registered number 15736218
    C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield HD8 8QJ
    Private Limited Company incorporated on 2024-05-22 (1 year 1 month). The company status is Active.
    CIF 0
  • BELGRAVIA PARKS LIMITED
    S
    Registered number 15736218
    C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, United Kingdom, HD8 8QJ
    Private Limited Company in Belgravia Parks Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Westleigh Hall, Wakefield Road, Denby Dale, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ 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
  • 2
    C/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ 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
  • 3
    C/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    473,966 GBP2023-08-31
    Person with significant control
    2024-07-03 ~ 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
  • 4
    ALL COUNTIES LEISURE LIMITED - 2021-03-28
    C/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,380,152 GBP2023-08-31
    Person with significant control
    2024-07-03 ~ 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
  • 5
    C/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    891,381 GBP2023-08-31
    Person with significant control
    2024-07-03 ~ 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
  • 6
    C/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    364,939 GBP2023-08-31
    Person with significant control
    2024-07-03 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.