logo
explain how to read the page

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
    Born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
    Mr Felix Cash
    Born in September 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressC/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield HD8 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-22 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • BELGRAVIA PARKS LIMITED
    S
    Registered number 15736218
    icon of addressC/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
    icon of address1 Westleigh Hall, Wakefield Road, Denby Dale, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    559,399 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    ALL COUNTIES LEISURE LIMITED - 2021-03-28
    icon of addressC/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,157,444 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,135,951 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Integra Advisers Llp 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    360,568 GBP2024-08-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.