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 6
  • 1
    Stibbs, Richard William
    Planning And Technical Director born in November 1968
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Potts, Simon Mark
    Land Director born in September 1965
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Grant, Laurence Noel
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    1999-06-01 ~ now
    OF - director → CIF 0
  • 4
    Pitt, James Alexander
    Managing Director born in March 1974
    Individual (10 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
  • 5
    Malovany, John Peter
    Accountant born in March 1951
    Individual (28 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Malovany, John Peter
    Individual (28 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 6
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom
    Corporate (3 parents, 9 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
Ceased 24
  • 1
    Markall, Dean Paul
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2023-02-10
    OF - director → CIF 0
  • 2
    Constable, Michael Andrew
    Purchasing Director born in November 1958
    Individual
    Officer
    1996-02-05 ~ 2008-05-20
    OF - director → CIF 0
  • 3
    Farmer, Terence John
    Production Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2017-03-07
    OF - director → CIF 0
  • 4
    O'herlihy, Donal John
    Company Director born in September 1966
    Individual
    Officer
    2001-12-04 ~ 2008-05-22
    OF - director → CIF 0
  • 5
    Grant, John Francis
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    1994-06-22 ~ 2008-04-15
    OF - director → CIF 0
  • 6
    Hamilton, Chris Andrew
    Commercial Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2022-04-29
    OF - director → CIF 0
  • 7
    Wilson, Andrew George
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2015-12-29
    OF - director → CIF 0
  • 8
    Threader, Andrew Paul
    Production Director born in February 1967
    Individual
    Officer
    2014-09-29 ~ 2022-08-31
    OF - director → CIF 0
  • 9
    Goll, Graham Christopher
    Company Director born in September 1941
    Individual
    Officer
    ~ 2006-09-10
    OF - director → CIF 0
  • 10
    Gibbins, Claire Louise
    Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-02-19
    OF - director → CIF 0
  • 11
    Pritchard, Derek Edward
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2005-03-15
    OF - director → CIF 0
  • 12
    Grant, Martin
    Contractor born in May 1927
    Individual
    Officer
    ~ 2000-02-21
    OF - director → CIF 0
  • 13
    Matuszewski, John Anthony
    Director born in January 1955
    Individual
    Officer
    2007-06-01 ~ 2021-06-30
    OF - director → CIF 0
  • 14
    Shadwell, Michael Howard
    Surveying Director born in August 1951
    Individual
    Officer
    ~ 2000-04-25
    OF - director → CIF 0
  • 15
    Charman, Andrew John
    Director born in May 1965
    Individual
    Officer
    2014-09-15 ~ 2021-08-16
    OF - director → CIF 0
  • 16
    Grant, Catherine
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 2000-12-20
    OF - director → CIF 0
    Grant, Catherine
    Individual (2 offsprings)
    Officer
    ~ 2000-12-20
    OF - secretary → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Grant, James Joseph
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 2011-03-14
    OF - director → CIF 0
  • 18
    Rose, Brian Charles
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-03-21
    OF - director → CIF 0
  • 19
    Brown, Michael James
    Director born in March 1969
    Individual
    Officer
    2007-06-01 ~ 2012-12-18
    OF - director → CIF 0
  • 20
    Giblin, Hubert
    Chartered Surveyor born in July 1935
    Individual
    Officer
    ~ 2000-07-06
    OF - director → CIF 0
  • 21
    Meanley, Michael Russell
    Director born in September 1966
    Individual
    Officer
    2011-04-08 ~ 2014-07-08
    OF - director → CIF 0
  • 22
    Gibbs, William Alfred
    Company Director born in February 1931
    Individual
    Officer
    ~ 1996-02-04
    OF - director → CIF 0
  • 23
    Payne, Haydn Philip Wilson
    Land And Planning Director born in February 1963
    Individual
    Officer
    2022-01-21 ~ 2025-02-27
    OF - director → CIF 0
  • 24
    Rogers, Anthony James
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2001-12-04
    OF - director → CIF 0
parent relation
Company in focus

MARTIN GRANT HOMES LIMITED

Previous name
FIELDMOON LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • MARTIN GRANT HOMES LIMITED
    Info
    FIELDMOON LIMITED - 1978-12-31
    Registered number 01363485
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey RH5 6QP
    Private Limited Company incorporated on 1978-04-18 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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
Active 7
  • 1
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Person with significant control
    2019-12-05 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Person with significant control
    2019-09-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 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
  • 6
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2018-07-18 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 9
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    78 GBP2023-01-01 ~ 2023-12-31
    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
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2020-08-12 ~ 2021-07-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-12
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    2 Hackamore Close, Bramley, Guildford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Person with significant control
    2018-03-21 ~ 2021-12-09
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    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
  • 6
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    20,902 GBP2023-02-28
    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
  • 7
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,938 GBP2023-12-31
    Person with significant control
    2017-02-03 ~ 2020-03-04
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-02-02 ~ 2021-10-26
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-18
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.