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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.

Parent entities and officers
Active 4
  • 1
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Alan James
    Born in April 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 184 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 25
  • 1
    Burns, Michael Gerrard
    Commercial Estate Agent born in February 1969
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 2
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 4
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Daver, Richard John
    Chartered Surveyor born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Oakey, Robert Eric
    Chartered Surveyor born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-09-01
    OF - Director → CIF 0
  • 7
    Apperley, Robert John
    Property Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Shaw, David
    Certified Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Shaw, David
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 11
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Meloy, Brian Charles
    Estate Agent born in June 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Davis, Paul Malcolm
    Company Secretary born in March 1953
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 16
    Wilson, Ian Henry
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-07
    OF - Director → CIF 0
  • 17
    Warsi, Mohammed Akbar
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 18
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 19
    Bellis, Juliet Mary Susan
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 20
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 21
    Dove, Peter Stephen
    Chartered Surveyor born in March 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 23
    Spencer, Richard Peter
    Commercial Estate Agent born in June 1958
    Individual
    Officer
    icon of calendar ~ 2002-03-07
    OF - Director → CIF 0
  • 24
    Elkington, Graeme Paul
    Chartered Surveyor born in August 1965
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Ellman, Stephen Michael
    Property Management born in August 1952
    Individual
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GROSS FINE

Previous name
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
39,016 GBP2025-03-31
39,016 GBP2024-03-31
Net Current Assets/Liabilities
39,016 GBP2025-03-31
39,016 GBP2024-03-31
Total Assets Less Current Liabilities
39,016 GBP2025-03-31
39,016 GBP2024-03-31
Net Assets/Liabilities
39,016 GBP2025-03-31
39,016 GBP2024-03-31
Equity
39,016 GBP2025-03-31
39,016 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GROSS FINE
    Info
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Registered number 01288453
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE UNLIMITED COMPANY incorporated on 1976-11-29 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GROSS FINE
    S
    Registered number missing
    icon of addressHercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ
    CIF 1
  • GROSS FINE
    S
    Registered number 1288453
    icon of addressRmg House, Essex Road, Hoddesdon, England, EN11 0DR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIRENSTAFF LIMITED - 1985-01-25
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    718,607 GBP2024-06-30
    Officer
    icon of calendar 2003-04-01 ~ now
    CIF 1 - Secretary → ME

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