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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Hayman, Susan Rosemary
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1995-02-19
    OF - Secretary → CIF 0
  • 2
    Desai, Freddie Jehangir
    Self Employed born in March 1941
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1999-07-04
    OF - Director → CIF 0
  • 3
    Sheppardson, Anthony
    Retired born in November 1934
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2009-06-12
    OF - Director → CIF 0
    Sheppardson, Anthony
    Born in November 1934
    Individual (1 offspring)
    2010-02-01 ~ 2013-04-09
    OF - Director → CIF 0
    Sheppardson, Anthony
    Retired born in November 1934
    Individual (1 offspring)
    2014-07-17 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Thukral, Prithvi Raj
    Accountant born in January 1955
    Individual (9 offsprings)
    Officer
    2008-11-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Wormleighton, Pauline Anne
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2008-11-05
    OF - Director → CIF 0
  • 6
    May, Stephen Paul
    Chartered Engineer (Semi Retired) born in March 1948
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Tully, Lorraine Michelle
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 8
    Hunt, Patricia Margaret
    Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Zavarei, Hugh Hooman, Dr
    Nhs Doctor born in September 1969
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Sheppard, Greg
    Director Of Human Resources born in July 1972
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2016-11-03
    OF - Director → CIF 0
    2017-03-03 ~ 2018-03-19
    OF - Director → CIF 0
  • 11
    Thompson, Benn Robert
    Individual (87 offsprings)
    Officer
    2011-01-24 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 12
    Davis, Trevor Austen
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    2008-07-05 ~ 2009-01-30
    OF - Director → CIF 0
    Davis, Trevor Austen
    Director born in September 1947
    Individual (2 offsprings)
    2012-04-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 13
    Banfield, Brian John
    Bank Manager born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-12-22
    OF - Director → CIF 0
  • 14
    Colaco, Gregory Bernard
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Rice, William Robert
    Chartered Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2019-11-11
    OF - Director → CIF 0
  • 16
    Somjen, Marianne
    Retired Accountant born in December 1931
    Individual (1 offspring)
    Officer
    1992-08-29 ~ 1999-09-27
    OF - Director → CIF 0
  • 17
    Coleman, Steven Jon
    Director born in April 1958
    Individual (25 offsprings)
    Officer
    2023-01-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Palluel, Stephen Patrick
    Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Mills, Kathleen Mary
    Individual (4 offsprings)
    Officer
    1995-02-19 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 20
    Taylor, Deborah Anne
    Executive Coach born in April 1965
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2014-11-21
    OF - Director → CIF 0
  • 21
    Hayman, Ralph Herman
    Taxi Driver born in September 1928
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Baker, Margaret
    Retire born in July 1938
    Individual (3 offsprings)
    Officer
    1999-11-03 ~ 2009-01-30
    OF - Director → CIF 0
    Baker, Margaret
    Born in July 1938
    Individual (3 offsprings)
    2009-11-17 ~ 2012-04-03
    OF - Director → CIF 0
    Baker, Margaret
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2009-01-30
    OF - Secretary → CIF 0
    2009-12-08 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 23
    Dadbakhsh, Akhtar Maris
    Market Researcher born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1992-07-29
    OF - Director → CIF 0
  • 24
    Devers, Kevin Patrick
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-02-22
    OF - Director → CIF 0
    Devers, Kevin Patrick
    Retired Civil Servant born in June 1950
    Individual (1 offspring)
    2021-03-22 ~ 2025-09-09
    OF - Director → CIF 0
  • 25
    Munoz-muriedas, Jorge, Dr
    Scientist born in August 1977
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 26
    Emadi, Shahla
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 2000-12-13
    OF - Director → CIF 0
    Emadi, Shahla
    Born in June 1950
    Individual (2 offsprings)
    2009-05-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 27
    Wisniewski, Tomasz Kazimierz Maria
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2017-03-02
    OF - Director → CIF 0
    2018-11-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 28
    Rideal, Michael
    Micro Space Planner born in March 1981
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2014-07-29
    OF - Director → CIF 0
  • 29
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2015-04-01 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 30
    Carter, Michael Victor Chi Lok
    Property Landlord born in November 1979
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 31
    Allen, Mervin David George
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 32
    Beck, Colin
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 2001-12-03
    OF - Director → CIF 0
  • 33
    Mackenzie, Colin Gordon
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 34
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2012-03-07 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 35
    COLIN BIBRA ESTATE AGENTS LTD
    07335563
    204, Northfield Avenue, London, England
    Active Corporate (7 parents, 77 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 36
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GRANGE (EALING) MANAGEMENT LIMITED

Period: 1974-01-14 ~ now
Company number: 01156806
Registered name
THE GRANGE (EALING) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Fixed Assets
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Current Assets
165,521 GBP2025-03-31
138,257 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-20,982 GBP2025-03-31
-14,672 GBP2024-03-31
Net Current Assets/Liabilities
144,539 GBP2025-03-31
123,585 GBP2024-03-31
Total Assets Less Current Liabilities
164,539 GBP2025-03-31
143,585 GBP2024-03-31
Net Assets/Liabilities
164,539 GBP2025-03-31
143,585 GBP2024-03-31
Equity
164,539 GBP2025-03-31
143,585 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • THE GRANGE (EALING) MANAGEMENT LIMITED
    Info
    Registered number 01156806
    204 Northfield Avenue, London W13 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-14 (52 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.