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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    O'herlihy, Donal John
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2001-12-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Potts, Simon Mark
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Laurence Noel
    Born in December 1953
    Individual (97 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Anthony James
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Hamilton, Chris Andrew
    Born in June 1968
    Individual (55 offsprings)
    Officer
    2013-12-02 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Grant, Martin
    Born in May 1927
    Individual (22 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-21
    OF - Director → CIF 0
  • 7
    Brown, Michael James
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Shadwell, Michael Howard
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2000-04-25
    OF - Director → CIF 0
  • 9
    Farmer, Terence John
    Born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1992-06-01) ~ 2017-03-07
    OF - Director → CIF 0
  • 10
    Constable, Michael Andrew
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2008-05-20
    OF - Director → CIF 0
  • 11
    Pritchard, Derek Edward
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Malovany, John Peter
    Born in March 1951
    Individual (114 offsprings)
    Officer
    (before 1992-06-01) ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Individual (114 offsprings)
    Officer
    (before 1992-06-01) ~ now
    OF - Secretary → CIF 0
  • 13
    Rose, Brian Charles
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 14
    Grant, Catherine
    Born in May 1929
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-12-20
    OF - Director → CIF 0
    Grant, Catherine
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-12-20
    OF - Secretary → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    Wilson, Andrew George
    Born in December 1950
    Individual (8 offsprings)
    Officer
    (before 1992-06-01) ~ 2015-12-29
    OF - Director → CIF 0
  • 16
    Grant, James Joseph
    Born in June 1957
    Individual (73 offsprings)
    Officer
    (before 1992-06-01) ~ 2011-03-14
    OF - Director → CIF 0
  • 17
    Gibbins, Claire Louise
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Pitt, James Alexander
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 19
    Grant, John Francis
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1994-06-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 20
    Threader, Andrew Paul
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Meanley, Michael Russell
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2011-04-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 22
    Markall, Dean Paul
    Born in August 1962
    Individual (45 offsprings)
    Officer
    2016-03-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 23
    Giblin, Hubert
    Born in July 1935
    Individual (25 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-07-06
    OF - Director → CIF 0
  • 24
    Stibbs, Richard William
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Matuszewski, John Anthony
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Payne, Haydn Philip Wilson
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 27
    Lack, Alice
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 28
    Gibbs, William Alfred
    Born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-02-04
    OF - Director → CIF 0
  • 29
    Goll, Graham Christopher
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-01) ~ 2006-09-10
    OF - Director → CIF 0
  • 30
    Charman, Andrew John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2021-08-16
    OF - Director → CIF 0
  • 31
    MARTIN GRANT (HOLDINGS) LIMITED
    01166299
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTIN GRANT LAND LIMITED

Period: 2026-01-02 ~ now
Company number: 01363485
Registered names
MARTIN GRANT LAND LIMITED - now
FIELDMOON LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • MARTIN GRANT LAND LIMITED
    Info
    MARTIN GRANT HOMES LIMITED - 2026-01-02
    FIELDMOON LIMITED - 2026-01-02
    Registered number 01363485
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey RH5 6QP
    PRIVATE LIMITED COMPANY incorporated on 1978-04-18 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MARTIN GRANT HOMES LIMITED
    S
    Registered number 01363485
    Grant House, Felday Road, Abinger Hammer, Dorking, England, RH5 6QP
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARBOR WALK (CUCKFIELD) MANAGEMENT COMPANY LTD
    09458164
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD
    12809395
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-12 ~ 2021-07-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTD
    09452283
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    BIGGLESWADE MANAGEMENT COMPANY LIMITED
    12351437
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-05 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD
    08891877
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    HALSEY MEADOWS (BRAMLEY) MANAGEMENT COMPANY LIMITED
    11266987
    2 Hackamore Close, Bramley, Guildford, England
    Active Corporate (9 parents)
    Person with significant control
    2018-03-21 ~ 2021-12-09
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
    10895683
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (22 parents)
    Person with significant control
    2017-08-02 ~ 2023-11-05
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MARTIN GRANT HOMES (BRENTWOOD) LIMITED
    - now 01615971
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MARTIN GRANT HOMES (ESSEX) LIMITED
    - now 01624564
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    MARTIN GRANT HOMES (U.K.) LIMITED
    - now 01076002 01363485
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (21 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD
    11847519
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-26 ~ 2021-06-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    RICARDO COURT PARKING LIMITED
    09827881
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    SUMMERSWOOD (RUSPER RD, IFIELD) MANAGEMENT COMPANY LTD
    10600188
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-02-03 ~ 2020-03-04
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTD
    11184145
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-02-02 ~ 2021-10-26
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    WALPOLE MEADOWS MANAGEMENT COMPANY LIMITED
    11054087
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 16
    WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD
    09436048
    1 Skene Close, Send, Woking, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.