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 3
  • 1
    Perkins, Gabrielle
    Unemployed born in July 1951
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Perkins, Gabrielle
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Condliffe, James
    In-House Counsellor born in October 1966
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Kim Patricia
    Manager born in November 1964
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Marchant, David
    Individual
    Officer
    2015-12-14 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 2
    Kolorz, George Arnold
    Manager born in August 1950
    Individual
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    1996-11-18 ~ 1997-11-24
    OF - Director → CIF 0
    Kolorz, George Arnold
    Credit Controller born in August 1950
    Individual
    2001-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Ryder, Charles Frederick Seymour
    Retired born in May 1921
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
    Ryder, Charles Frederick Seymour
    Individual
    Officer
    ~ 1994-07-11
    OF - Secretary → CIF 0
  • 4
    Fisher, Julie Samantha
    Pa Sec born in January 1967
    Individual
    Officer
    2000-11-20 ~ 2001-12-17
    OF - Director → CIF 0
    Fisher, Julie Samantha
    Personal Assistant born in January 1967
    Individual
    2014-03-10 ~ 2015-09-04
    OF - Director → CIF 0
    Fisher, Julie Samantha
    Individual
    Officer
    2000-11-20 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    Kelly, Eileen Patricia
    Banker born in December 1962
    Individual
    Officer
    1994-11-13 ~ 1996-07-29
    OF - Director → CIF 0
  • 6
    Richings, Keith Christopher
    Civil Engineer born in April 1948
    Individual
    Officer
    1992-11-23 ~ 1994-11-09
    OF - Director → CIF 0
    Richings, Christopher Keith
    Civil Servant born in April 1948
    Individual
    Officer
    2002-12-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 7
    Edwards, Birgithe
    Pr Management born in June 1944
    Individual
    Officer
    1994-11-13 ~ 1995-11-27
    OF - Director → CIF 0
  • 8
    Dearn, Simon John
    Engineer born in April 1968
    Individual
    Officer
    1996-11-18 ~ 2000-11-20
    OF - Director → CIF 0
    2004-08-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Raynes, Mary
    Retired born in February 1934
    Individual
    Officer
    1998-11-30 ~ 1999-11-22
    OF - Director → CIF 0
    2001-12-17 ~ 2002-07-24
    OF - Director → CIF 0
    Raynes, Mary
    Individual
    Officer
    2002-01-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 10
    Buckingham, Pamela Ann
    Housewife born in May 1941
    Individual
    Officer
    ~ 1994-08-09
    OF - Director → CIF 0
    Buckingham, Pamela Ann
    House Wife born in May 1941
    Individual
    1995-01-17 ~ 1995-11-27
    OF - Director → CIF 0
    Buckingham, Pamela Ann
    Retired born in May 1941
    Individual
    2002-03-26 ~ 2002-12-11
    OF - Director → CIF 0
    Buckingham, Pam
    Retired born in May 1941
    Individual
    Officer
    2010-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Gardner, Charles
    Company Director born in December 1921
    Individual
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
    1996-06-03 ~ 1996-11-18
    OF - Director → CIF 0
  • 12
    Aldridge, Thomas Leonard Charles
    Ramp Supervisor born in August 1944
    Individual
    Officer
    1994-11-13 ~ 1996-05-11
    OF - Director → CIF 0
  • 13
    Ellwood, William John
    Technical Director born in September 1964
    Individual
    Officer
    2000-11-20 ~ 2003-03-31
    OF - Director → CIF 0
    Ellwood, William John
    Individual
    Officer
    2002-07-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    Piggott, John Ashton
    Chartered Engineer born in March 1940
    Individual
    Officer
    1996-06-03 ~ 2000-11-20
    OF - Director → CIF 0
    Piggott, John Ashton
    Retired born in March 1940
    Individual
    2003-10-01 ~ 2018-08-15
    OF - Director → CIF 0
    Piggott, John Ashton
    Individual
    Officer
    1996-11-18 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 15
    Bronham, Pamela
    Retired born in February 1932
    Individual
    Officer
    1995-10-12 ~ 1996-11-18
    OF - Director → CIF 0
    Bronham, Pamela
    Individual
    Officer
    1996-06-03 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 16
    Bowler, John William
    Self Employed born in January 1936
    Individual
    Officer
    1993-11-10 ~ 1994-11-09
    OF - Director → CIF 0
  • 17
    Condliffe, James
    In-House Counsel born in October 1966
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    Jutsum, Mandy
    Civil Servant born in May 1959
    Individual
    Officer
    2001-12-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 19
    Gooding, Eileen Dora
    Retired born in June 1915
    Individual
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 20
    Cook, Kenneth John Charles
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 21
    Aldridge, Janet
    Royalty Assistant born in June 1944
    Individual
    Officer
    1994-11-13 ~ 1996-05-11
    OF - Director → CIF 0
    Aldridge, Janet
    Individual
    Officer
    1994-11-13 ~ 1996-05-11
    OF - Secretary → CIF 0
  • 22
    Wilberforce House, Station Road, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    21,946 GBP2022-09-30
    Officer
    2003-03-31 ~ 2004-01-16
    PE - Secretary → CIF 0
  • 23
    COLIN BIBRA ESTATE AGENTS LTD
    204 Northfields Avenue, Northfield Avenue, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    94,381 GBP2022-09-30
    Officer
    2015-01-01 ~ 2015-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PERIVALE GRANGE (EALING) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,850 GBP2024-06-30
8,850 GBP2023-06-30
Current Assets
11,890 GBP2024-06-30
11,890 GBP2023-06-30
Equity
20,740 GBP2024-06-30
20,740 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • PERIVALE GRANGE (EALING) LIMITED
    Info
    Registered number 00796411
    204 Northfield Avenue, London W13 9SJ
    Private Limited Company incorporated on 1964-03-16 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.