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.
- 1
Staunton, Ian Bernard
Company Director born in February 1956Individual (5 offsprings)Officer
2020-10-12 ~ nowOF - Director → CIF 0 - 2
Manton, Courtney Leyland
Chartered Surveyor born in July 1950Individual (19 offsprings)Officer ~ nowOF - Director → CIF 0Manton, Courtney Leyland
Individual (19 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Courtney Leyland Manton
Born in July 1950Individual (19 offsprings)Person with significant control 2016-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Andrew Garrick Saxby
Born in October 1941Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Griffin, Timothy Arnold
Chartered Accountant born in February 1943IndividualOfficer ~ 1993-10-19OF - Director → CIF 0 - 2
Mrs Paula Elizabeth Saxby
Born in February 1945IndividualPerson with significant control 2016-04-06 ~ 2020-04-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Saxby, Andrew Garrick
Chartered Surveyor born in October 1941Individual (2 offsprings)Officer ~ 2020-08-18OF - Director → CIF 0
GARRICK HOLDINGS LIMITED
Previous name
Standard Industrial Classification
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GARRICK HOLDINGS LIMITED
InfoGARRICK GROUP OF COMPANIES LIMITED(THE) - 1985-10-22Registered number 01642590
81 Elizabeth Street, Eaton Square, London SW1W 9PGPrivate Limited Company incorporated on 1982-06-11 (43 years). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0GARRICK HOLDINGS LIMITED
SRegistered number 0164259081, Elizabeth Street, Eaton Square, London, United Kingdom, SW1W 9PGLimited By Shares in Companies House, England And WalesCIF 1GARRICK HOLDINGS LIMITED
SRegistered number 0164259081, Elizabeth Street, London, United Kingdom, SW1W 9PGLimited By Shares in Companies House, England And WalesCIF 2
- 1LISTERIL LIMITED - 1977-12-3181 Elizabeth Street, Eaton Square, LondonActive Corporate (4 parents)Equity (Company account)140,058 GBP2024-03-31Person with significant control 2016-08-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 281 Elizabeth Street, Eaton Square, LondonActive Corporate (4 parents)Equity (Company account)2,153,994 GBP2024-03-31Person with significant control 2016-09-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
