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 27
  • 1
    Bronham, Pamela
    Born in February 1932
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1996-11-18
    OF - Director → CIF 0
    Bronham, Pamela
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 2
    Edwards, Birgithe
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-11-13 ~ 1995-11-27
    OF - Director → CIF 0
  • 3
    Perkins, Gabrielle
    Born in July 1951
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2025-07-30
    OF - Director → CIF 0
    Perkins, Gabrielle
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 4
    Ryder, Charles Frederick Seymour
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1994-07-11
    OF - Director → CIF 0
    Ryder, Charles Frederick Seymour
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1994-07-11
    OF - Secretary → CIF 0
  • 5
    Gardner, Charles
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1994-11-09
    OF - Director → CIF 0
    1996-06-03 ~ 1996-11-18
    OF - Director → CIF 0
  • 6
    Agha, Laila Saleem
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 7
    Dearn, Simon John
    Born in April 1968
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2000-11-20
    OF - Director → CIF 0
    2004-08-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 8
    Marchant, David
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 9
    Raynes, Mary
    Born in February 1934
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1999-11-22
    OF - Director → CIF 0
    2001-12-17 ~ 2002-07-24
    OF - Director → CIF 0
    Raynes, Mary
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 10
    Kelly, Eileen Patricia
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1994-11-13 ~ 1996-07-29
    OF - Director → CIF 0
  • 11
    Piggott, Richard
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Piggott, John Ashton
    Born in March 1940
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2000-11-20
    OF - Director → CIF 0
    2003-10-01 ~ 2018-08-15
    OF - Director → CIF 0
    Piggott, John Ashton
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 13
    Buckingham, Pamela Ann
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1994-08-09
    OF - Director → CIF 0
    1995-01-17 ~ 1995-11-27
    OF - Director → CIF 0
    2002-03-26 ~ 2002-12-11
    OF - Director → CIF 0
    Buckingham, Pam
    Born in May 1941
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 14
    Aldridge, Thomas Leonard Charles
    Born in August 1944
    Individual (1 offspring)
    Officer
    1994-11-13 ~ 1996-05-11
    OF - Director → CIF 0
  • 15
    Bowler, John William
    Born in January 1936
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1994-11-09
    OF - Director → CIF 0
  • 16
    Butler, Kim Patricia
    Born in November 1964
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 17
    Ellwood, William John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2003-03-31
    OF - Director → CIF 0
    Ellwood, William John
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 18
    Richings, Keith Christopher
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1994-11-09
    OF - Director → CIF 0
    Richings, Christopher Keith
    Born in April 1948
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 19
    Aldridge, Janet
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-11-13 ~ 1996-05-11
    OF - Director → CIF 0
    Aldridge, Janet
    Individual (1 offspring)
    Officer
    1994-11-13 ~ 1996-05-11
    OF - Secretary → CIF 0
  • 20
    Gooding, Eileen Dora
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-11-11
    OF - Director → CIF 0
  • 21
    Condliffe, James
    Born in October 1966
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2018-05-11
    OF - Director → CIF 0
    2018-05-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 22
    Kolorz, George Arnold
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1994-11-09
    OF - Director → CIF 0
    1996-11-18 ~ 1997-11-24
    OF - Director → CIF 0
    2001-12-17 ~ 2003-09-23
    OF - Director → CIF 0
  • 23
    Cook, Kenneth John Charles
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 24
    Jutsum, Mandy
    Born in May 1959
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-12-11
    OF - Director → CIF 0
  • 25
    Fisher, Julie Samantha
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-12-17
    OF - Director → CIF 0
    2014-03-10 ~ 2015-09-04
    OF - Director → CIF 0
    Fisher, Julie Samantha
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 26
    COLIN BIBRA ESTATE AGENTS LTD 07335563
    204 Northfields Avenue, Northfield Avenue, London, England
    Active Corporate (7 parents, 77 offsprings)
    Officer
    2015-01-01 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 27
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2003-03-31 ~ 2004-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PERIVALE GRANGE (EALING) LIMITED

Period: 1964-03-16 ~ now
Company number: 00796411
Registered name
PERIVALE GRANGE (EALING) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,850 GBP2025-06-30
8,850 GBP2024-06-30
Current Assets
11,890 GBP2025-06-30
11,890 GBP2024-06-30
Net Current Assets/Liabilities
11,890 GBP2025-06-30
11,890 GBP2024-06-30
Total Assets Less Current Liabilities
20,740 GBP2025-06-30
20,740 GBP2024-06-30
Net Assets/Liabilities
20,740 GBP2025-06-30
20,740 GBP2024-06-30
Equity
20,740 GBP2025-06-30
20,740 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • PERIVALE GRANGE (EALING) LIMITED
    Info
    Registered number 00796411
    204 Northfield Avenue, London W13 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1964-03-16 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.